SPIRIT COMMUNICATIONS LIMITED
LONDON ENERGY MARKETING CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W2 6LG

Company number 03626250
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address OFFICE 2.11, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 12,500 . The most likely internet sites of SPIRIT COMMUNICATIONS LIMITED are www.spiritcommunications.co.uk, and www.spirit-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Communications Limited is a Private Limited Company. The company registration number is 03626250. Spirit Communications Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Spirit Communications Limited is Office 2 11 19 Eastbourne Terrace London W2 6lg. . MCQUAID, Clare is a Secretary of the company. MCSHANE, Enda Gerard is a Director of the company. Secretary MCSHANE, Enda has been resigned. Secretary SMITH, Fiona Ruth has been resigned. Secretary TRACEY, Simon John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCSHANE, Enda Gerard has been resigned. Director MCSHANE, Fiona Ruth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCQUAID, Clare
Appointed Date: 01 October 2008

Director
MCSHANE, Enda Gerard
Appointed Date: 24 August 2000
57 years old

Resigned Directors

Secretary
MCSHANE, Enda
Resigned: 16 December 2002
Appointed Date: 03 August 1999

Secretary
SMITH, Fiona Ruth
Resigned: 03 August 1999
Appointed Date: 03 September 1998

Secretary
TRACEY, Simon John
Resigned: 01 October 2008
Appointed Date: 16 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Director
MCSHANE, Enda Gerard
Resigned: 03 August 1999
Appointed Date: 03 September 1998
57 years old

Director
MCSHANE, Fiona Ruth
Resigned: 31 October 2003
Appointed Date: 03 August 1999
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Enda Gerard Mcshane
Notified on: 3 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPIRIT COMMUNICATIONS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,500

06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
30 Sep 1998
Director resigned
30 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

SPIRIT COMMUNICATIONS LIMITED Charges

29 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 5 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Apartment 113 "the bakery" ormeau road, belfast.
2 October 2009
Mortgage
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Apartment 318 "the bakery" ormeau road belfast.
19 November 2001
Rent deposit deed
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Woodcock Brothers (Wimbledon) Limited
Description: The sum of £10,222.50 and any other monies placed in the…