SPIRE (U.K.) LIMITED
LONDON

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Company number 03100568
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Jordan Cosec Limited as a secretary on 23 March 2017; Termination of appointment of Cl Secretaries (Monaco) Limited as a secretary on 22 March 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of SPIRE (U.K.) LIMITED are www.spireuk.co.uk, and www.spire-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire U K Limited is a Private Limited Company. The company registration number is 03100568. Spire U K Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Spire U K Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. POSTIFFERI, Stephane Jean Marie is a Director of the company. GLOBAL ASSISTANCE SERVICES SA is a Director of the company. Secretary HAMILTON-SMITH, Brian Keith has been resigned. Secretary RAMOS, Hector has been resigned. Secretary SIRETT, Michael John has been resigned. Secretary SIRETT, Michelle Anne has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary CL SECRETARIES (MONACO) LIMITED has been resigned. Director KARPINSKI, Martin Jerzy has been resigned. Director LEGGAT SMITH, Lindsay has been resigned. Director RAMOS, Hector has been resigned. Director SIRETT, Michael John has been resigned. Director SIRETT, Michelle Anne has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 23 March 2017
Director
POSTIFFERI, Stephane Jean Marie
Appointed Date: 28 February 2013
54 years old
Director
GLOBAL ASSISTANCE SERVICES SA
Appointed Date: 04 November 2010

Resigned Directors

Secretary
HAMILTON-SMITH, Brian Keith
Resigned: 04 November 2010
Appointed Date: 11 June 2008
Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 05 November 1997
Secretary
SIRETT, Michael John
Resigned: 25 September 1995
Appointed Date: 11 September 1995
Secretary
SIRETT, Michelle Anne
Resigned: 05 November 1997
Appointed Date: 25 September 1995
Secretary
WING, Clifford Donald
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Secretary
CL SECRETARIES (MONACO) LIMITED
Resigned: 22 March 2017
Appointed Date: 04 November 2010
Director
KARPINSKI, Martin Jerzy
Resigned: 05 November 1997
Appointed Date: 11 September 1995
69 years old
Director
LEGGAT SMITH, Lindsay
Resigned: 28 February 2013
Appointed Date: 04 November 2010
77 years old
Director
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 05 November 1997
80 years old
Director
SIRETT, Michael John
Resigned: 25 September 1995
Appointed Date: 11 September 1995
80 years old
Director
SIRETT, Michelle Anne
Resigned: 05 November 1997
Appointed Date: 25 September 1995
65 years old
Director
STEIN, Martin
Resigned: 04 November 2010
Appointed Date: 02 January 2002
89 years old
Director
TOOGOOD, John Robert
Resigned: 02 January 2002
Appointed Date: 05 November 1997
91 years old

SPIRE (U.K.) LIMITED Events

10 Apr 2017
Appointment of Jordan Cosec Limited as a secretary on 23 March 2017
10 Apr 2017
Termination of appointment of Cl Secretaries (Monaco) Limited as a secretary on 22 March 2017
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Dec 2015
Amended total exemption full accounts made up to 31 December 2014
...
... and 69 more events
03 Oct 1995
New secretary appointed;new director appointed
03 Oct 1995
Secretary resigned;director resigned
18 Sep 1995
Secretary resigned
18 Sep 1995
New secretary appointed;new director appointed
11 Sep 1995
Incorporation

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