SPENCER HOUSE (FREEHOLD) LIMITED
LONDON

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Company number 03295727
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address C/O MG LASHANS, 43 MARYLEBONE LANE, LONDON, W1U 2NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Charles Anthony Sherno as a director on 27 September 2016. The most likely internet sites of SPENCER HOUSE (FREEHOLD) LIMITED are www.spencerhousefreehold.co.uk, and www.spencer-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Spencer House Freehold Limited is a Private Limited Company. The company registration number is 03295727. Spencer House Freehold Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Spencer House Freehold Limited is C O Mg Lashans 43 Marylebone Lane London W1u 2ns. . KELLNER, Kamil is a Director of the company. KLEEMAN, Julie Frances is a Director of the company. SHERNO, Charles Anthony is a Director of the company. Secretary BRAYBROOK, David Michael has been resigned. Secretary FRANKLIN, Darryl Jonathan has been resigned. Secretary HOCKLEY, Peter Michael has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Secretary ACCOUNTABLE PROPERTY MANAGEMENT LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAYBROOK, David Michael has been resigned. Director BURSTEIN, Joan Bena has been resigned. Director FRANKLIN, Darryl Jonathan has been resigned. Director KELLNER, Kamil has been resigned. Director ROGERS, Paul John has been resigned. Director SARIKHANI, Sabine Ulrike has been resigned. Director SHERNO, Charles Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
KELLNER, Kamil
Appointed Date: 27 September 2016
77 years old
Director
KLEEMAN, Julie Frances
Appointed Date: 27 September 2016
64 years old
Director
SHERNO, Charles Anthony
Appointed Date: 27 September 2016
86 years old

Resigned Directors

Secretary
BRAYBROOK, David Michael
Resigned: 28 September 2000
Appointed Date: 01 August 2000
Secretary
FRANKLIN, Darryl Jonathan
Resigned: 25 February 1999
Appointed Date: 23 December 1996
Secretary
HOCKLEY, Peter Michael
Resigned: 13 January 2005
Appointed Date: 01 March 2004
Secretary
NORRIS, Patricia Pamela
Resigned: 01 March 2004
Appointed Date: 28 September 2000
Secretary
ACCOUNTABLE PROPERTY MANAGEMENT LIMITED
Resigned: 01 September 2010
Appointed Date: 13 January 2005
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 January 2014
Appointed Date: 01 September 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
BRAYBROOK, David Michael
Resigned: 28 September 2001
Appointed Date: 15 June 1998
82 years old
Director
BURSTEIN, Joan Bena
Resigned: 03 January 2007
Appointed Date: 23 December 1996
99 years old
Director
FRANKLIN, Darryl Jonathan
Resigned: 25 February 1999
Appointed Date: 23 December 1996
58 years old
Director
KELLNER, Kamil
Resigned: 24 July 2013
Appointed Date: 11 December 2003
77 years old
Director
ROGERS, Paul John
Resigned: 26 March 2007
Appointed Date: 13 November 2001
76 years old
Director
SARIKHANI, Sabine Ulrike
Resigned: 07 April 2016
Appointed Date: 02 April 2007
74 years old
Director
SHERNO, Charles Anthony
Resigned: 02 December 2013
Appointed Date: 25 February 1999
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

SPENCER HOUSE (FREEHOLD) LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Appointment of Charles Anthony Sherno as a director on 27 September 2016
28 Sep 2016
Termination of appointment of Sabine Ulrike Sarikhani as a director on 7 April 2016
28 Sep 2016
Appointment of Julie Frances Kleeman as a director on 27 September 2016
...
... and 82 more events
03 Mar 1997
New director appointed
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
03 Mar 1997
New secretary appointed;new director appointed
23 Dec 1996
Incorporation

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