TIM SPENCER & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 06404941
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIM SPENCER & CO LIMITED are www.timspencerco.co.uk, and www.tim-spencer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tim Spencer Co Limited is a Private Limited Company. The company registration number is 06404941. Tim Spencer Co Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Tim Spencer Co Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . MOORE, Cliodhna Aine is a Secretary of the company. MOORE, Cliodhna Aine is a Director of the company. SPENCER, Timothy John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOORE, Cliodhna Aine
Appointed Date: 22 October 2007
Director
MOORE, Cliodhna Aine
Appointed Date: 22 October 2007
58 years old
Director
SPENCER, Timothy John
Appointed Date: 22 October 2007
66 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Timothy John Spencer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TIM SPENCER & CO LIMITED Events

10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 19 more events
13 Nov 2007
New director appointed
13 Nov 2007
New secretary appointed;new director appointed
22 Oct 2007
Secretary resigned
22 Oct 2007
Director resigned
22 Oct 2007
Incorporation

TIM SPENCER & CO LIMITED Charges

21 December 2007
Charge of deposit
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £110,000.00 credited to account…

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