SPIRALINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 01394389
Status Active
Incorporation Date 17 October 1978
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Stephen Neil Peacock as a director on 18 April 2016. The most likely internet sites of SPIRALINE LIMITED are www.spiraline.co.uk, and www.spiraline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Spiraline Limited is a Private Limited Company. The company registration number is 01394389. Spiraline Limited has been working since 17 October 1978. The present status of the company is Active. The registered address of Spiraline Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . HALL, Michael John is a Secretary of the company. FROOMBERG, Robert Joseph is a Director of the company. MACRAE, Sheila Mary, Dr is a Director of the company. PEACOCK, Stephen Neil is a Director of the company. WELLBURN, Frances Robert is a Director of the company. Secretary KAHYA, Sedat has been resigned. Secretary KLEIN, Norman Stanley has been resigned. Secretary LILLIE, Denis has been resigned. Secretary MUNIR, Kamal has been resigned. Secretary ROCK, Lena has been resigned. Secretary SAMUEL, Graham Edward has been resigned. Director ANDREWS, John has been resigned. Director BARKER, Anthony has been resigned. Director BOR, Robert Joseph, Professor has been resigned. Director BOR, Robert Joseph, Professor has been resigned. Director BRIMELOW, Lord has been resigned. Director BROWN, Julie has been resigned. Director CLEMENTE, Carmen, Dr has been resigned. Director DELPECH, Valerie Christine, Dr has been resigned. Director GRAHAM, Joy Mary has been resigned. Director GRAHAM, Joy Mary has been resigned. Director HACKER, Rose has been resigned. Director HADOW, Roger has been resigned. Director HALL, Michael John has been resigned. Director KAHYA, Sadat has been resigned. Director KAHYA, Sedat has been resigned. Director KELLY, David John has been resigned. Director KING, Caradoc has been resigned. Director LILLIE, Denis has been resigned. Director LILLIE, Denis has been resigned. Director MENDLESOHN, Paul Francis has been resigned. Director MUNIR, Kamal has been resigned. Director NICOD, Derrick has been resigned. Director PEACOCK, Stephen Neil has been resigned. Director ROCK, Lena has been resigned. Director ROCK, Lena has been resigned. Director SAMUEL, Graham Edward has been resigned. Director SAMUEL, Graham Edward has been resigned. Director SLAMON, Christopher John has been resigned. Director SMITH, Colin has been resigned. Director TOLSON, John has been resigned. Director VIRGO, David Charles has been resigned. Director WASON, Armorer Janet has been resigned. Director WINWARD, Sidney John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALL, Michael John
Appointed Date: 19 May 2014
Director
FROOMBERG, Robert Joseph
Appointed Date: 11 July 2012
62 years old
Director
MACRAE, Sheila Mary, Dr
Appointed Date: 17 January 2008
80 years old
Director
PEACOCK, Stephen Neil
Appointed Date: 18 April 2016
67 years old
Director
WELLBURN, Frances Robert
Appointed Date: 28 February 2002
80 years old

Resigned Directors

Secretary
KAHYA, Sedat
Resigned: 17 February 2004
Appointed Date: 28 November 1998
Secretary
KLEIN, Norman Stanley
Resigned: 01 April 1996
Secretary
LILLIE, Denis
Resigned: 26 February 1998
Appointed Date: 01 April 1996
Secretary
MUNIR, Kamal
Resigned: 06 December 2004
Appointed Date: 17 February 2004
Secretary
ROCK, Lena
Resigned: 25 November 1998
Appointed Date: 11 March 1998
Secretary
SAMUEL, Graham Edward
Resigned: 31 December 2009
Appointed Date: 21 January 2005
Director
ANDREWS, John
Resigned: 10 February 2012
Appointed Date: 01 August 2009
59 years old
Director
BARKER, Anthony
Resigned: 31 January 1994
106 years old
Director
BOR, Robert Joseph, Professor
Resigned: 17 February 2004
Appointed Date: 28 February 2002
66 years old
Director
BOR, Robert Joseph, Professor
Resigned: 26 February 1998
Appointed Date: 12 November 1996
66 years old
Director
BRIMELOW, Lord
Resigned: 01 April 1995
110 years old
Director
BROWN, Julie
Resigned: 26 February 1998
Appointed Date: 12 November 1996
60 years old
Director
CLEMENTE, Carmen, Dr
Resigned: 28 February 2002
Appointed Date: 19 May 1998
61 years old
Director
DELPECH, Valerie Christine, Dr
Resigned: 30 January 2008
Appointed Date: 19 March 2007
62 years old
Director
GRAHAM, Joy Mary
Resigned: 25 November 1998
Appointed Date: 26 February 1998
101 years old
Director
GRAHAM, Joy Mary
Resigned: 12 November 1996
Appointed Date: 12 April 1995
101 years old
Director
HACKER, Rose
Resigned: 12 November 1996
119 years old
Director
HADOW, Roger
Resigned: 21 October 1994
92 years old
Director
HALL, Michael John
Resigned: 19 May 2014
Appointed Date: 21 March 2005
89 years old
Director
KAHYA, Sadat
Resigned: 08 January 2003
Appointed Date: 26 February 1998
83 years old
Director
KAHYA, Sedat
Resigned: 13 February 1992
83 years old
Director
KELLY, David John
Resigned: 01 February 2002
Appointed Date: 25 November 1998
68 years old
Director
KING, Caradoc
Resigned: 26 March 2012
Appointed Date: 17 February 2004
78 years old
Director
LILLIE, Denis
Resigned: 17 February 2004
Appointed Date: 11 September 2002
71 years old
Director
LILLIE, Denis
Resigned: 26 February 1998
Appointed Date: 27 October 1994
71 years old
Director
MENDLESOHN, Paul Francis
Resigned: 01 November 1997
Appointed Date: 27 October 1994
72 years old
Director
MUNIR, Kamal
Resigned: 06 December 2004
Appointed Date: 17 February 2004
54 years old
Director
NICOD, Derrick
Resigned: 11 September 2002
Appointed Date: 26 February 1998
102 years old
Director
PEACOCK, Stephen Neil
Resigned: 16 January 2003
Appointed Date: 25 November 1998
67 years old
Director
ROCK, Lena
Resigned: 25 November 1998
Appointed Date: 26 February 1998
106 years old
Director
ROCK, Lena
Resigned: 01 April 1996
106 years old
Director
SAMUEL, Graham Edward
Resigned: 21 January 2005
Appointed Date: 21 January 2005
87 years old
Director
SAMUEL, Graham Edward
Resigned: 31 December 2009
Appointed Date: 21 January 2005
87 years old
Director
SLAMON, Christopher John
Resigned: 08 November 2010
Appointed Date: 01 August 2009
60 years old
Director
SMITH, Colin
Resigned: 30 June 2004
Appointed Date: 17 February 2004
74 years old
Director
TOLSON, John
Resigned: 28 February 2002
Appointed Date: 26 February 1998
73 years old
Director
VIRGO, David Charles
Resigned: 08 April 2002
Appointed Date: 26 February 1998
67 years old
Director
WASON, Armorer Janet
Resigned: 06 September 2016
Appointed Date: 28 February 2002
69 years old
Director
WINWARD, Sidney John
Resigned: 11 December 1997
Appointed Date: 12 April 1995
72 years old

SPIRALINE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Sep 2016
Appointment of Mr Stephen Neil Peacock as a director on 18 April 2016
15 Sep 2016
Termination of appointment of Armorer Janet Wason as a director on 6 September 2016
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 37
...
... and 154 more events
02 Jun 1986
Return made up to 31/12/85; full list of members
31 Dec 1983
Accounts made up to 5 December 1983
02 Aug 1982
Accounts made up to 30 June 1981
21 Jan 1981
Accounts made up to 30 June 1980
17 Oct 1978
Incorporation

SPIRALINE LIMITED Charges

28 February 1979
Mortgage
Delivered: 19 March 1979
Status: Satisfied on 23 November 2004
Persons entitled: Abbey National Building Society
Description: West hill court millfield lane and part of 9 west hill…

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