105 SPICE QUAY HEIGHTS LIMITED
LONDON

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Company number 08578142
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
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 thirteen events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,100,000 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 105 SPICE QUAY HEIGHTS LIMITED are www.105spicequayheights.co.uk, and www.105-spice-quay-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 105 Spice Quay Heights Limited is a Private Limited Company. The company registration number is 08578142. 105 Spice Quay Heights Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of 105 Spice Quay Heights Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . MAIDENS, Ian Graham is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAIDENS, Ian Graham
Appointed Date: 20 June 2013
61 years old

105 SPICE QUAY HEIGHTS LIMITED Events

05 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,100,000
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,100,000
29 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 3 more events
05 Dec 2013
Registration of charge 085781420002
08 Nov 2013
Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,000,000
08 Nov 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
07 Nov 2013
Statement of capital following an allotment of shares on 15 August 2013
  • GBP 150,000
20 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

105 SPICE QUAY HEIGHTS LIMITED Charges

15 November 2013
Charge code 0857 8142 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 105 spice quay heights, 32…
15 November 2013
Charge code 0857 8142 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…

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