UNDILUTED SPIRIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4NF

Company number 06414170
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 36 DAVIES STREET, LONDON, W1K 4NF
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of UNDILUTED SPIRIT LIMITED are www.undilutedspirit.co.uk, and www.undiluted-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Undiluted Spirit Limited is a Private Limited Company. The company registration number is 06414170. Undiluted Spirit Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Undiluted Spirit Limited is 36 Davies Street London W1k 4nf. . LESNIEWSKA, Justyna is a Secretary of the company. HEAD, Christopher Paul is a Director of the company. LEWIS, David Michael is a Director of the company. Secretary CHAPMAN, Helen has been resigned. Secretary FACKRELL, Robert William has been resigned. Director CHINERY, Teresa has been resigned. Director FACKRELL, Robert William has been resigned. Director HARRISON, Alexandra has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
LESNIEWSKA, Justyna
Appointed Date: 22 June 2010
Director
HEAD, Christopher Paul
Appointed Date: 21 June 2010
62 years old
Director
LEWIS, David Michael
Appointed Date: 21 June 2010
69 years old

Resigned Directors

Secretary
CHAPMAN, Helen
Resigned: 30 January 2008
Appointed Date: 31 October 2007
Secretary
FACKRELL, Robert William
Resigned: 30 April 2010
Appointed Date: 30 January 2008
Director
CHINERY, Teresa
Resigned: 31 October 2009
Appointed Date: 28 December 2007
51 years old
Director
FACKRELL, Robert William
Resigned: 30 April 2010
Appointed Date: 31 October 2007
75 years old
Director
HARRISON, Alexandra
Resigned: 10 March 2014
Appointed Date: 28 December 2007
51 years old

Persons With Significant Control

Mr Christopher Paul Head
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Lewis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDILUTED SPIRIT LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 May 2015
Director's details changed for Mr Christopher Paul Head on 29 May 2015
...
... and 29 more events
12 Feb 2008
New secretary appointed
12 Feb 2008
New director appointed
12 Feb 2008
New director appointed
06 Feb 2008
Secretary resigned
31 Oct 2007
Incorporation

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