SPECTATOR (1828) LIMITED(THE)

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Company number 01232804
Status Active
Incorporation Date 7 November 1975
Company Type Private Limited Company
Address 22 OLD QUEEN STREET, LONDON, SW1H 9HP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,403,968 ; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,403,968 . The most likely internet sites of SPECTATOR (1828) LIMITED(THE) are www.spectator1828.co.uk, and www.spectator-1828.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectator 1828 Limited The is a Private Limited Company. The company registration number is 01232804. Spectator 1828 Limited The has been working since 07 November 1975. The present status of the company is Active. The registered address of Spectator 1828 Limited The is 22 Old Queen Street London Sw1h 9hp. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary DAVIES, Alan John has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary RENTOUL, Anthony Mervyn has been resigned. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Director AMIEL, Barbara Joan Estelle has been resigned. Director BLACK, Conrad Moffat, Lord has been resigned. Director CLUFF, John Gordon has been resigned. Director COLSON, Daniel William has been resigned. Director DEEDES, Jeremy Wyndham has been resigned. Director DEUTSCH, Andre has been resigned. Director DOMINGUEZ, Luis Charles has been resigned. Director FILDES, David Christopher has been resigned. Director FORTIER, Kimberly has been resigned. Director GREEN, Owen, Sir has been resigned. Director KING OF WARTNABY, John Leonard, The Lord has been resigned. Director MAUDE, Francis Anthony Aylmer, The Right Hon. has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director TEBBIT, Norman Beresford, Lord has been resigned. Director WORSTHORNE, Peregrine, Sir has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 27 September 2004
69 years old

Director
BARCLAY, Howard Myles
Appointed Date: 27 September 2004
65 years old

Director
MOWATT, Rigel Kent
Appointed Date: 27 September 2004
77 years old

Director
PETERS, Philip Leslie
Appointed Date: 27 September 2004
68 years old

Director
SEAL, Michael
Appointed Date: 27 September 2004
77 years old

Resigned Directors

Secretary
DAVIES, Alan John
Resigned: 24 September 2003
Appointed Date: 12 September 1996

Secretary
GRIFFITHS, Sally Jane
Resigned: 19 August 2005
Appointed Date: 25 September 2003

Secretary
RENTOUL, Anthony Mervyn
Resigned: 31 August 1996

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 20 August 2005

Director
AMIEL, Barbara Joan Estelle
Resigned: 19 May 2004
Appointed Date: 13 May 1993
84 years old

Director
BLACK, Conrad Moffat, Lord
Resigned: 26 March 2004
81 years old

Director
CLUFF, John Gordon
Resigned: 29 October 2004
85 years old

Director
COLSON, Daniel William
Resigned: 23 March 2004
78 years old

Director
DEEDES, Jeremy Wyndham
Resigned: 29 October 2004
Appointed Date: 12 May 2004
82 years old

Director
DEUTSCH, Andre
Resigned: 13 May 1993
108 years old

Director
DOMINGUEZ, Luis Charles
Resigned: 01 November 1996
Appointed Date: 10 February 1994
86 years old

Director
FILDES, David Christopher
Resigned: 29 October 2004
91 years old

Director
FORTIER, Kimberly
Resigned: 31 December 2006
Appointed Date: 04 December 1997
65 years old

Director
GREEN, Owen, Sir
Resigned: 19 November 1992
100 years old

Director
KING OF WARTNABY, John Leonard, The Lord
Resigned: 26 October 2004
Appointed Date: 13 May 1993
108 years old

Director
MAUDE, Francis Anthony Aylmer, The Right Hon.
Resigned: 29 October 2004
Appointed Date: 09 October 2000
72 years old

Director
SHEEHY, Patrick, Sir
Resigned: 29 October 2004
95 years old

Director
TEBBIT, Norman Beresford, Lord
Resigned: 29 October 2004
94 years old

Director
WORSTHORNE, Peregrine, Sir
Resigned: 30 August 1995
101 years old

SPECTATOR (1828) LIMITED(THE) Events

06 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,403,968

26 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,403,968

06 May 2015
Full accounts made up to 31 December 2014
19 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,403,968

...
... and 141 more events
07 Jan 1987
Return made up to 12/12/86; full list of members

26 Jun 1986
Secretary resigned;new secretary appointed

02 Dec 1982
Company name changed\certificate issued on 02/12/82
07 Nov 1975
Incorporation
07 Nov 1975
Certificate of incorporation

SPECTATOR (1828) LIMITED(THE) Charges

28 March 1988
Debenture
Delivered: 14 April 1988
Status: Satisfied on 7 July 1988
Persons entitled: Citi Bank Limited
Description: 56 doughty street london WC1N all l/h t/n ln 239431 (please…
27 March 1988
Debenture
Delivered: 7 April 1988
Status: Satisfied on 7 July 1988
Persons entitled: Australia & New Zealand Banking Group LTD.
Description: Fixed and floating charges over the undertaking and all…
3 October 1984
Mortgage debenture
Delivered: 15 October 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge on the undertaking and all property…