Company number 08597556
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 085975560003, created on 29 June 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
. The most likely internet sites of LONDON BUILDINGS (SPITFIRE) LIMITED are www.londonbuildingsspitfire.co.uk, and www.london-buildings-spitfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. London Buildings Spitfire Limited is a Private Limited Company.
The company registration number is 08597556. London Buildings Spitfire Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of London Buildings Spitfire Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . BERG, Emma Sara is a Director of the company. ZERDIN, Esther Jacqui is a Director of the company. ZERDIN, Keith Lionel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 July 2013
Appointed Date: 04 July 2013
94 years old
LONDON BUILDINGS (SPITFIRE) LIMITED Events
29 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Registration of charge 085975560003, created on 29 June 2016
16 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
23 Mar 2016
Accounts for a small company made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 7 more events
02 Aug 2013
Appointment of Keith Lionel Zerdin as a director
02 Aug 2013
Appointment of Esther Jacqui Zerdin as a director
02 Aug 2013
Appointment of Emma Sara Berg as a director
11 Jul 2013
Termination of appointment of Barbara Kahan as a director
04 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-04
29 June 2016
Charge code 0859 7556 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Spitfire studios 61-71 collier street kings cross london…
8 November 2013
Charge code 0859 7556 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as spitfire studios 61-71 collier…
16 August 2013
Charge code 0859 7556 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…