SPEARGLEN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03587856
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address MANHATTAN LOFT, EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
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 sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 1 . The most likely internet sites of SPEARGLEN LIMITED are www.spearglen.co.uk, and www.spearglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Spearglen Limited is a Private Limited Company. The company registration number is 03587856. Spearglen Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Spearglen Limited is Manhattan Loft Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary VRANKOVIC, Maria has been resigned. Director HITCHCOCK, John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 25 June 2009

Director
HANDELSMAN, Harry
Appointed Date: 09 October 1998
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 09 October 1998

Nominee Secretary
CHICK, Lesley Anne
Resigned: 09 October 1998
Appointed Date: 25 June 1998

Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 09 October 1998

Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 19 November 2002

Director
HITCHCOCK, John
Resigned: 13 February 2013
Appointed Date: 25 June 2000
64 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 09 October 1998
Appointed Date: 25 June 1998
73 years old

SPEARGLEN LIMITED Events

21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
15 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 1

01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

...
... and 53 more events
27 Oct 1998
New secretary appointed
27 Oct 1998
New secretary appointed
27 Oct 1998
New director appointed
27 Oct 1998
Registered office changed on 27/10/98 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
25 Jun 1998
Incorporation

SPEARGLEN LIMITED Charges

23 October 1998
Commercial mortgage
Delivered: 5 November 1998
Status: Satisfied on 18 October 2012
Persons entitled: Bristol & West PLC
Description: 45 & 45A south end road and 2 & 2B heath hurst road…
23 October 1998
Deed of rental assignment
Delivered: 5 November 1998
Status: Satisfied on 18 October 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…