SPENCER WYATT LLP
LONDON SPENCER LUFIA LLP

Hellopages » Greater London » Westminster » W1U 7GB

Company number OC360298
Status Active
Incorporation Date 15 December 2010
Company Type Limited Liability Partnership
Address 64 BAKER STREET, LONDON, ENGLAND, W1U 7GB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to 64 Baker Street London W1U 7GB on 11 January 2017; Termination of appointment of Helen Jane Wyatt as a member on 31 December 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SPENCER WYATT LLP are www.spencerwyatt.co.uk, and www.spencer-wyatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Spencer Wyatt Llp is a Limited Liability Partnership. The company registration number is OC360298. Spencer Wyatt Llp has been working since 15 December 2010. The present status of the company is Active. The registered address of Spencer Wyatt Llp is 64 Baker Street London England W1u 7gb. . SPENCER, Simeon is a LLP Designated Member of the company. LUFIA LIMITED is a LLP Designated Member of the company. LLP Designated Member WYATT, Helen Jane has been resigned.


Current Directors

LLP Designated Member
SPENCER, Simeon
Appointed Date: 15 December 2010
59 years old
LLP Designated Member
LUFIA LIMITED
Appointed Date: 15 December 2010

Resigned Directors

LLP Designated Member
WYATT, Helen Jane
Resigned: 31 December 2016
Appointed Date: 01 May 2013
54 years old

Persons With Significant Control

Mr Simeon Spencer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Helen Jane Wyatt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lufia Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPENCER WYATT LLP Events

11 Jan 2017
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to 64 Baker Street London W1U 7GB on 11 January 2017
31 Dec 2016
Termination of appointment of Helen Jane Wyatt as a member on 31 December 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Jun 2016
Member's details changed for Mr Simeon Spencer on 24 June 2016
24 Jun 2016
Member's details changed for Lufia Limited on 24 June 2016
...
... and 19 more events
17 Oct 2012
Total exemption full accounts made up to 31 December 2011
26 Mar 2012
Registered office address changed from the Communications Building 5Th Floor 48 Leicester Square London WC2H 7LT on 26 March 2012
10 Jan 2012
Annual return made up to 15 December 2011
14 Mar 2011
Registered office address changed from C/O Place Campbell Wilmington House High Street East Grinstead West Sussex RH19 3AU on 14 March 2011
15 Dec 2010
Incorporation of a limited liability partnership

SPENCER WYATT LLP Charges

23 July 2013
Charge code OC36 0298 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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