SPITFIRE NO. 1 LIMITED
SPITFIRE ESTATES LTD. MANORNOTE LIMITED

Hellopages » Greater London » Wandsworth » SW17 8RN

Company number 04671516
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 143 LOUISVILLE ROAD, LONDON, SW17 8RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of SPITFIRE NO. 1 LIMITED are www.spitfireno1.co.uk, and www.spitfire-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitfire No 1 Limited is a Private Limited Company. The company registration number is 04671516. Spitfire No 1 Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Spitfire No 1 Limited is 143 Louisville Road London Sw17 8rn. The company`s financial liabilities are £131.09k. It is £-60.91k against last year. The cash in hand is £134.7k. It is £-61.57k against last year. . MACDONALD BROWN, Patricia Mary is a Secretary of the company. MACDONALD BROWN, John Graham David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


spitfire no. 1 Key Finiance

LIABILITIES £131.09k
-32%
CASH £134.7k
-32%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACDONALD BROWN, Patricia Mary
Appointed Date: 24 February 2003
Director
MACDONALD BROWN, John Graham David
Appointed Date: 24 February 2003
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 19 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr John Macdonald-Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Macdonald-Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPITFIRE NO. 1 LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 41 more events
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 120 east road london N1 6AA
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
19 Feb 2003
Incorporation

SPITFIRE NO. 1 LIMITED Charges

10 July 2003
Deed of charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 eriswell drive lakenheath suffolk fixed charge over all…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 12 November 2013
Persons entitled: Capital Home Loans Limited
Description: 26 eriswell drive lakenheath brandon suffolk all rental…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 28 eriswell drive lakenheath…
10 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 14 December 2011
Persons entitled: Capital Home Loans Limited
Description: 20 eriswell drive lakenheath brandon suffolk fixed charge…

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