SPANISTA LIMITED
CARSHALTON BEECHES

Hellopages » Greater London » Sutton » SM5 4EQ

Company number 07847289
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address N/A, N/A, 5 THE WARREN, CARSHALTON BEECHES, SURREY, SM5 4EQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of SPANISTA LIMITED are www.spanista.co.uk, and www.spanista.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Spanista Limited is a Private Limited Company. The company registration number is 07847289. Spanista Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Spanista Limited is N A N A 5 The Warren Carshalton Beeches Surrey Sm5 4eq. . OSBORNE, Ian Michael is a Secretary of the company. OSBORNE, Ian Michael is a Director of the company. Secretary SECOREN LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director OSBORNE, Ian Michael has been resigned. Director FERRYCLOSE LIMITED has been resigned. Director SECOREN LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OSBORNE, Ian Michael
Appointed Date: 01 May 2013
Director
OSBORNE, Ian Michael
Appointed Date: 01 November 2012
80 years old

Resigned Directors

Secretary
SECOREN LIMITED
Resigned: 01 May 2013
Appointed Date: 14 November 2011
Director
DAVIS, Andrew Simon
Resigned: 15 November 2011
Appointed Date: 14 November 2011
62 years old
Director
OSBORNE, Ian Michael
Resigned: 31 May 2012
Appointed Date: 15 November 2011
80 years old
Director
FERRYCLOSE LIMITED
Resigned: 01 May 2013
Appointed Date: 14 November 2011
Director
SECOREN LIMITED
Resigned: 01 May 2013
Appointed Date: 14 November 2011

Persons With Significant Control

Mr Ian Michael Osborne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPANISTA LIMITED Events

12 Jan 2017
Confirmation statement made on 24 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
15 Dec 2014
Total exemption full accounts made up to 30 November 2013
...
... and 14 more events
31 Dec 2012
Appointment of Ferryclose Limited as a director
23 Nov 2011
Termination of appointment of Andrew Davis as a director
23 Nov 2011
Appointment of Mr Ian Michael Osborne as a director
16 Nov 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 November 2011
14 Nov 2011
Incorporation

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