ANTHONY GREEN AND SPENCER LIMITED

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 01618445
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ANTHONY GREEN AND SPENCER LIMITED are www.anthonygreenandspencer.co.uk, and www.anthony-green-and-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Anthony Green and Spencer Limited is a Private Limited Company. The company registration number is 01618445. Anthony Green and Spencer Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Anthony Green and Spencer Limited is 7 Manchester Square London W1u 3pq. . SPENCER, Antony Ian is a Director of the company. Secretary GREEN, Ruth Simone has been resigned. Secretary GREEN, Ruth Simone has been resigned. Secretary GUPTA, Vinod Kumar has been resigned. Secretary SPENCER, Antony Ian has been resigned. Secretary SPENCER, Laurie has been resigned. Director GREEN, Anthony Martin has been resigned. Director LEVESON, Louis Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPENCER, Antony Ian

65 years old

Resigned Directors

Secretary
GREEN, Ruth Simone
Resigned: 20 August 2015
Appointed Date: 01 November 2007

Secretary
GREEN, Ruth Simone
Resigned: 01 October 2007
Appointed Date: 26 January 1993

Secretary
GUPTA, Vinod Kumar
Resigned: 01 November 2007
Appointed Date: 01 October 2007

Secretary
SPENCER, Antony Ian
Resigned: 06 January 1993

Secretary
SPENCER, Laurie
Resigned: 11 September 2003
Appointed Date: 26 January 1993

Director
GREEN, Anthony Martin
Resigned: 20 August 2015
71 years old

Director
LEVESON, Louis Edward
Resigned: 14 October 2008
Appointed Date: 17 June 1994
59 years old

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY GREEN AND SPENCER LIMITED Events

16 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

...
... and 97 more events
06 Jan 1988
Return made up to 23/11/87; full list of members

29 May 1987
Secretary resigned;new secretary appointed

08 Nov 1986
Full accounts made up to 31 March 1986

08 Nov 1986
Return made up to 30/09/86; full list of members

03 Sep 1986
Secretary resigned;new secretary appointed

ANTHONY GREEN AND SPENCER LIMITED Charges

25 September 1991
Letter of charge and set off
Delivered: 3 October 1991
Status: Satisfied on 20 January 2015
Persons entitled: Credit of Lyonnais
Description: The sum or sums from time to time standing to the credit of…
25 September 1991
Letter of charge and set off
Delivered: 3 October 1991
Status: Satisfied on 20 January 2015
Persons entitled: Credit Lyonnais
Description: The sum of sums from time to time standing to the credit of…
30 July 1991
Letter of charge and set off
Delivered: 13 August 1991
Status: Satisfied on 20 January 2015
Persons entitled: Credit Lyonnais
Description: The sum of sums from time to time standing to the credit of…