SPINCHARM LIMITED
LONDON

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Company number 02689578
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Stewart Grant Young as a director on 17 January 2017; Termination of appointment of Gregory Stuart Lake as a director on 7 December 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 999 . The most likely internet sites of SPINCHARM LIMITED are www.spincharm.co.uk, and www.spincharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Spincharm Limited is a Private Limited Company. The company registration number is 02689578. Spincharm Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Spincharm Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. PALMER, Carl Frederick Kendall is a Director of the company. YOUNG, Stewart Grant is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary EMERSON, Keith has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director EMERSON, Dorothy Frances has been resigned. Director EMERSON, Keith has been resigned. Director EMERSON, Keith has been resigned. Director LAKE, Gregory Stuart has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
PALMER, Carl Frederick Kendall
Appointed Date: 21 February 1992
75 years old
Director
YOUNG, Stewart Grant
Appointed Date: 17 January 2017
79 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 07 February 1993
Secretary
EMERSON, Keith
Resigned: 07 February 1993
Appointed Date: 21 February 1992
Secretary
MEYER, Janine Marjorie
Resigned: 15 September 1995
Appointed Date: 07 November 1994
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 21 February 1992
Appointed Date: 20 February 1992
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 15 September 1995
Director
EMERSON, Dorothy Frances
Resigned: 20 March 2001
Appointed Date: 07 February 1993
103 years old
Director
EMERSON, Keith
Resigned: 10 March 2016
Appointed Date: 20 March 2001
81 years old
Director
EMERSON, Keith
Resigned: 07 February 1993
Appointed Date: 21 February 1992
81 years old
Director
LAKE, Gregory Stuart
Resigned: 07 December 2016
78 years old
Nominee Director
POTTER, Irene
Resigned: 21 February 1992
Appointed Date: 20 February 1992

SPINCHARM LIMITED Events

20 Jan 2017
Appointment of Mr Stewart Grant Young as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Gregory Stuart Lake as a director on 7 December 2016
07 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 999
02 Jun 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
02 Jun 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 83 more events
12 Oct 1992
Ad 03/07/92--------- £ si 997@1=997 £ ic 2/999
12 Aug 1992
New secretary appointed;director resigned;new director appointed
12 Aug 1992
Secretary resigned;new director appointed
02 Mar 1992
Registered office changed on 02/03/92 from: 140 tabernacle street london EC2A 4SD
20 Feb 1992
Incorporation

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