SPANDRIL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01025509
Status Active
Incorporation Date 28 September 1971
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Previous accounting period shortened from 30 September 2017 to 31 March 2017; Accounts for a small company made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SPANDRIL DEVELOPMENTS LIMITED are www.spandrildevelopments.co.uk, and www.spandril-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Spandril Developments Limited is a Private Limited Company. The company registration number is 01025509. Spandril Developments Limited has been working since 28 September 1971. The present status of the company is Active. The registered address of Spandril Developments Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SAGE, Richard James is a Secretary of the company. SAGE, Henry Joseph is a Director of the company. SAGE, Richard James is a Director of the company. SAGE-PIPER, Elizabeth Anne is a Director of the company. SUTTON, Jane Elizabeth is a Director of the company. Secretary SAGE, Brenda Jean has been resigned. Director SAGE, Brenda Jean has been resigned. Director SAGE, John Henry has been resigned. Director SAGE, John Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAGE, Richard James
Appointed Date: 06 October 2006
Director
SAGE, Henry Joseph

61 years old
Director
SAGE, Richard James

56 years old
Director
SAGE-PIPER, Elizabeth Anne

55 years old
Director
SUTTON, Jane Elizabeth

59 years old

Resigned Directors

Secretary
SAGE, Brenda Jean
Resigned: 06 October 2006
Director
SAGE, Brenda Jean
Resigned: 06 October 2006
89 years old
Director
SAGE, John Henry
Resigned: 31 May 1995
64 years old
Director
SAGE, John Ernest
Resigned: 06 October 2006
90 years old

Persons With Significant Control

Lancer Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SPANDRIL DEVELOPMENTS LIMITED Events

03 Apr 2017
Previous accounting period shortened from 30 September 2017 to 31 March 2017
20 Mar 2017
Accounts for a small company made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 25 July 2016 with updates
19 May 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
22 Mar 2016
Director's details changed for Mr Henry Joseph Sage on 21 March 2016
...
... and 135 more events
24 Nov 1986
Accounts for a small company made up to 30 September 1985
03 Nov 1986
Return made up to 04/04/86; full list of members
13 Oct 1986
Registered office changed on 13/10/86 from: 113 rushey green catford london SE6
05 Sep 1983
Accounts made up to 30 September 1982
28 Sep 1971
Incorporation

SPANDRIL DEVELOPMENTS LIMITED Charges

17 February 1997
Legal mortgage
Delivered: 24 February 1997
Status: Satisfied on 17 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H-25 payne close pound hill crawley sussex and/or the…
9 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Satisfied on 16 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 26 payne close pound hill crawley…
31 May 1996
Legal mortgage
Delivered: 12 June 1996
Status: Satisfied on 16 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 mottingham road london SE9 and the…
11 August 1992
Fixed charge
Delivered: 15 August 1992
Status: Satisfied on 16 February 2000
Persons entitled: County Natwest Limited
Description: F/H property k/a springfield park house,north parade…
23 July 1992
Fixed charge
Delivered: 28 July 1992
Status: Satisfied on 16 February 2000
Persons entitled: County Natwest Limited
Description: F/H property k/a belmont house 11-29 belmont hill lewisham…
6 November 1987
Legal mortgage
Delivered: 20 November 1987
Status: Satisfied on 16 February 2000
Persons entitled: National Westminster Bank PLC
Description: 11/29 belmont hill, l/b of lewisham - title no:- 279230…
3 February 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: Land at the back of 12, lockmead road london borough of…
24 May 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: F/H 44 george lane SE13 l/b of lewisham title no sgl 313018.
6 October 1983
Legal charge
Delivered: 27 October 1983
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: F/H 44, george lane SE13, london borough of lewisham title…
31 January 1975
Legal charge
Delivered: 5 February 1975
Status: Satisfied on 17 February 2000
Persons entitled: Barclays Bank PLC
Description: 256 & 258 hither green lane, lewisham SE13.
31 January 1975
Legal charge
Delivered: 5 February 1975
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: 260 hither green lane, lewisham S.E.13.
31 January 1975
Legal charge
Delivered: 5 February 1975
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: 254 hither green lane, lewisham S.E. 13.
12 February 1973
Legal charge
Delivered: 28 February 1973
Status: Satisfied on 17 February 2000
Persons entitled: Barclays Bank PLC
Description: 260 higher green lane, lewisham SE13.
12 February 1973
Legal charge
Delivered: 28 February 1973
Status: Satisfied on 9 January 2014
Persons entitled: Barclays Bank PLC
Description: 256 higher green lane lewisham SE 13.
12 February 1973
Legal charge
Delivered: 28 February 1973
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: 258 higher green lane, lewisham, S.e 13.
15 September 1972
Legal charge
Delivered: 6 October 1972
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: 101 & 103 colfe rd, ernest hill, london S.E. 23.
5 May 1972
Legal charge
Delivered: 15 May 1972
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: Wordsworth house vancouver road london S.E. 23.
5 May 1972
Legal charge
Delivered: 15 May 1972
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: 193 lakeham road, catford, london S.E. 6.

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