SPITFIRE CAPITAL ADVISORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HE
Company number 09174790
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 23 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of David Christopher Shipley as a director on 24 October 2016; Appointment of Mr David Christopher Shipley as a director on 24 October 2016; Termination of appointment of David Christopher Shipley as a director on 13 October 2016. The most likely internet sites of SPITFIRE CAPITAL ADVISORS LIMITED are www.spitfirecapitaladvisors.co.uk, and www.spitfire-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Spitfire Capital Advisors Limited is a Private Limited Company. The company registration number is 09174790. Spitfire Capital Advisors Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Spitfire Capital Advisors Limited is 23 Berkeley Square London England W1j 6he. . DUBOSE, Hunter Ryland is a Director of the company. Secretary DOLAN, Graham John Anthony has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director FRANCE, Melissa Jane has been resigned. Director GOLDING, Amy Grace has been resigned. Director MORTON, Rupert William Devenish has been resigned. Director SHIPLEY, David Christopher has been resigned. Director SHIPLEY, David Christopher has been resigned. Director SHIPLEY, David Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUBOSE, Hunter Ryland
Appointed Date: 05 September 2014
55 years old

Resigned Directors

Secretary
DOLAN, Graham John Anthony
Resigned: 21 July 2015
Appointed Date: 14 August 2014
Director
CLELAND-BOGLE, Ryan
Resigned: 21 July 2015
Appointed Date: 12 December 2014
49 years old
Director
CLELAND-BOGLE, Ryan
Resigned: 17 November 2014
Appointed Date: 14 August 2014
49 years old
Director
FRANCE, Melissa Jane
Resigned: 14 August 2014
Appointed Date: 14 August 2014
50 years old
Director
GOLDING, Amy Grace
Resigned: 21 July 2015
Appointed Date: 14 August 2014
40 years old
Director
MORTON, Rupert William Devenish
Resigned: 14 August 2014
Appointed Date: 14 August 2014
42 years old
Director
SHIPLEY, David Christopher
Resigned: 24 October 2016
Appointed Date: 24 October 2016
43 years old
Director
SHIPLEY, David Christopher
Resigned: 13 October 2016
Appointed Date: 26 September 2016
43 years old
Director
SHIPLEY, David Christopher
Resigned: 17 November 2014
Appointed Date: 05 September 2014
43 years old

Persons With Significant Control

Mr Hunter Ryland Dubose
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Shiply
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPITFIRE CAPITAL ADVISORS LIMITED Events

24 Oct 2016
Termination of appointment of David Christopher Shipley as a director on 24 October 2016
24 Oct 2016
Appointment of Mr David Christopher Shipley as a director on 24 October 2016
13 Oct 2016
Termination of appointment of David Christopher Shipley as a director on 13 October 2016
26 Sep 2016
Appointment of Mr David Christopher Shipley as a director on 26 September 2016
16 Sep 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 17 more events
22 Aug 2014
Termination of appointment of Melissa France as a director on 14 August 2014
22 Aug 2014
Appointment of Mr Ryan Cleland-Bogle as a director on 14 August 2014
22 Aug 2014
Termination of appointment of Rupert William Devenish Morton as a director on 14 August 2014
22 Aug 2014
Appointment of Ms Amy Grace Golding as a director on 14 August 2014
14 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPITFIRE CAPITAL ADVISORS LIMITED Charges

21 July 2015
Charge code 0917 4790 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Resourcing Capital Ventures Limited
Description: Contains fixed charge…

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