SPINK HOLLAND ST LIMITED
LONDON 42 ST JAMES'S PLACE LIMITED

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Company number 10182414
Status Active
Incorporation Date 16 May 2016
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 ; Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 40 Queen Anne Street London W1G 9EL on 26 May 2016. The most likely internet sites of SPINK HOLLAND ST LIMITED are www.spinkhollandst.co.uk, and www.spink-holland-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Spink Holland St Limited is a Private Limited Company. The company registration number is 10182414. Spink Holland St Limited has been working since 16 May 2016. The present status of the company is Active. The registered address of Spink Holland St Limited is 40 Queen Anne Street London England W1g 9el. . SPINK, Michael Alastair is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SPINK, Michael Alastair
Appointed Date: 26 May 2016
59 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 26 May 2016
Appointed Date: 16 May 2016
65 years old

Persons With Significant Control

Spink Partner Co Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

SPINK HOLLAND ST LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20

26 May 2016
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 40 Queen Anne Street London W1G 9EL on 26 May 2016
26 May 2016
Current accounting period shortened from 31 May 2017 to 30 April 2017
26 May 2016
Termination of appointment of Bibi Rahima Ally as a director on 26 May 2016
26 May 2016
Appointment of Mr Michael Alastair Spink as a director on 26 May 2016
16 May 2016
Incorporation
Statement of capital on 2016-05-16
  • GBP .05
  • MODEL ARTICLES ‐ Model articles adopted