SPERO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 04658859
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
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 fifty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SPERO PROPERTIES LIMITED are www.speroproperties.co.uk, and www.spero-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Spero Properties Limited is a Private Limited Company. The company registration number is 04658859. Spero Properties Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Spero Properties Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . MANTINI, Gianpaolo Roberto is a Secretary of the company. MANTINI, Sian is a Secretary of the company. MANTINI, Gianpaolo Roberto is a Director of the company. MANTINI, Sian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANTINI, Paolo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANTINI, Gianpaolo Roberto
Appointed Date: 07 November 2004
Secretary
MANTINI, Sian
Appointed Date: 06 February 2003
Director
MANTINI, Gianpaolo Roberto
Appointed Date: 07 November 2004
49 years old
Director
MANTINI, Sian
Appointed Date: 06 February 2003
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
MANTINI, Paolo
Resigned: 07 November 2004
Appointed Date: 06 February 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Sian Mantini
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPERO PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 May 2016
Director's details changed for Mrs Sian Mantini on 15 January 2016
...
... and 47 more events
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
14 Mar 2003
Ad 07/03/03--------- £ si 1000@1=1000 £ ic 1/1001
06 Feb 2003
Incorporation

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