SPOTLIGHT
LONDON HAMILTON VERNON

Hellopages » Greater London » Westminster » WC2H 7RJ

Company number 07172054
Status Active
Incorporation Date 1 March 2010
Company Type Private Unlimited Company
Address 7 LEICESTER PLACE, LONDON, WC2H 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with no updates; Confirmation statement made on 1 March 2017 with updates; Registration of charge 071720540001, created on 18 July 2016. The most likely internet sites of SPOTLIGHT are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.9 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.Spotlight is a Private Unlimited Company. The company registration number is 07172054. Spotlight has been working since 01 March 2010. The present status of the company is Active. The registered address of Spotlight is 7 Leicester Place London Wc2h 7rj. . ADAMS, Claire Anna-Marie is a Secretary of the company. SEALE, Ben Vernon is a Director of the company. SEALE, Nigel Hamilton is a Director of the company. Secretary SEALE, Ben Vernon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Claire Anna-Marie
Appointed Date: 09 January 2013
Director
SEALE, Ben Vernon
Appointed Date: 01 March 2010
46 years old
Director
SEALE, Nigel Hamilton
Appointed Date: 01 March 2010
84 years old

Resigned Directors

Secretary
SEALE, Ben Vernon
Resigned: 09 January 2013
Appointed Date: 01 March 2010

Persons With Significant Control

Mr Ben Vernon Seale
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Hamilton Seale
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOTLIGHT Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with no updates
28 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Jul 2016
Registration of charge 071720540001, created on 18 July 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,500,100
09 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
09 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
13 Apr 2011
Annual return made up to 1 March 2011 with full list of shareholders
11 Apr 2011
Register(s) moved to registered inspection location
11 Apr 2011
Register inspection address has been changed
01 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPOTLIGHT Charges

18 July 2016
Charge code 0717 2054 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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