SPINNAKER ADVISORY LIMITED
LONDON

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Company number 09277457
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Anastasia Zakharova as a secretary on 19 May 2016; Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 1 July 2016. The most likely internet sites of SPINNAKER ADVISORY LIMITED are www.spinnakeradvisory.co.uk, and www.spinnaker-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spinnaker Advisory Limited is a Private Limited Company. The company registration number is 09277457. Spinnaker Advisory Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Spinnaker Advisory Limited is 15 17 Grosvenor Gardens London United Kingdom Sw1w 0bd. . ZAKHAROVA, Anastasia is a Secretary of the company. DE VISDOMINI, Arturo is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ZAKHAROVA, Anastasia
Appointed Date: 19 May 2016
Director
DE VISDOMINI, Arturo
Appointed Date: 23 October 2014
51 years old

Persons With Significant Control

Mr Arturo De Visdomini
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anastasia Zakharova
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPINNAKER ADVISORY LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Jul 2016
Appointment of Anastasia Zakharova as a secretary on 19 May 2016
01 Jul 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 1 July 2016
12 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
05 Aug 2015
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 200.00
05 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015
Particulars of variation of rights attached to shares
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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