SPIRITDRIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AN

Company number 05321720
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 053217200005, created on 28 October 2016; Registration of charge 053217200004, created on 28 October 2016. The most likely internet sites of SPIRITDRIVE LIMITED are www.spiritdrive.co.uk, and www.spiritdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Spiritdrive Limited is a Private Limited Company. The company registration number is 05321720. Spiritdrive Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Spiritdrive Limited is 25 28 Old Burlington Street London London W1s 3an. . DEE-SHAPLAND, Peter is a Director of the company. GABBAY, David Selim, Dr is a Director of the company. LYONS, David Warren is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. Secretary NICHOLSON, Paul William has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NICHOLSON, Paul William has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DEE-SHAPLAND, Peter
Appointed Date: 23 May 2011
60 years old
Director
GABBAY, David Selim, Dr
Appointed Date: 16 February 2005
81 years old
Director
LYONS, David Warren
Appointed Date: 18 January 2016
62 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 16 February 2005
58 years old

Resigned Directors

Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 16 February 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 29 December 2004
Director
LEVY, Adrian Joseph Morris
Resigned: 16 February 2005
Appointed Date: 29 December 2004
55 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 16 February 2005
68 years old
Nominee Director
PUDGE, David John
Resigned: 16 February 2005
Appointed Date: 29 December 2004
60 years old

Persons With Significant Control

Swallow Street General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRITDRIVE LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Nov 2016
Registration of charge 053217200005, created on 28 October 2016
03 Nov 2016
Registration of charge 053217200004, created on 28 October 2016
01 Nov 2016
Satisfaction of charge 3 in full
11 Oct 2016
Satisfaction of charge 2 in full
...
... and 48 more events
22 Feb 2005
Secretary resigned
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
New director appointed
29 Dec 2004
Incorporation

SPIRITDRIVE LIMITED Charges

28 October 2016
Charge code 0532 1720 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
28 October 2016
Charge code 0532 1720 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: 7-9 swalloe street london t/n NGL605914…
11 October 2011
Debenture
Delivered: 21 October 2011
Status: Satisfied on 1 November 2016
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: 7-9 swallow street london t/no NGL605914. Fixed and…
19 January 2010
Debenture
Delivered: 1 February 2010
Status: Satisfied on 11 October 2016
Persons entitled: Barclays Bank PLC (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Security agreement
Delivered: 3 June 2005
Status: Satisfied on 27 September 2011
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: F/H and l/h property; this includes the real property (7-9…

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