Spencer Place Management Company Limited

Company Name	Spencer Place Management Company Limited
Company Status	Active
Company Number	02883870
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Bagan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(13 years, 4 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Spencer Court Spencer Place London N1 2AX

Director Name	Mr Richard Charles Worts
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(17 years after company formation)
Appointment Duration	13 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Richard William Hall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(21 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD

Secretary Name	Islington Properties Ltd (Corporation)
Status	Current
Appointed	12 April 2013(19 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Quadrant House Thomas More Square London E1W 1YW

Director Name	Mr Richard Janion Nevill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sungrove Lodge East End Newbury Berkshire RG20 0AG

Director Name	Mr Simon Mark Berg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Adelaide Close Stanmore Middlesex HA7 3EL

Secretary Name	Mr Simon Mark Berg
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Adelaide Close Stanmore Middlesex HA7 3EL

Director Name	Sarah Frances McNeil
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 1997)
Role	Consultant
Correspondence Address	7 Spencer Place London N1

Director Name	Jill Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 October 2005)
Role	Srn Scm
Correspondence Address	5 Spencer Place London N1

Director Name	Gerald Thomas West
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2004)
Role	Architect
Correspondence Address	1 Spencer Place Tyndale Terrace Islington London N1 2AX

Director Name	Mr Alan Sumner
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2005)
Role	Computer Consultant
Correspondence Address	13 Spencer Place London N1 2AX

Secretary Name	Mr Timothy Buckland Warren
Nationality	British
Status	Resigned
Appointed	11 May 2000(6 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Winton Lodge 37 Nicholas Way Northwood Middlesex HA6 2TR

Director Name	Joanne Elizabeth Atkinson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2005)
Role	Actuary
Correspondence Address	4 Spencer Place London N1 2AX

Director Name	Dean Charles Anthony Cheeseman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 August 2003)
Role	Investment Manager
Correspondence Address	Flat 3 6 Spencer Place Islington London N1 2AX

Director Name	Jason Charles Berry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2008)
Role	Stockbroker
Correspondence Address	18 Spencer Place Tyndale Terrace London N1 2AX

Director Name	Alistair William Spiers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2007)
Role	Senior Sales Executive Corpora
Correspondence Address	Flat 3 Tyndale Court Spencer Place Tyndale Terrace London N1 2AX

Director Name	Jason Wesley Pound
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2004(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 June 2009)
Role	Project Manager
Correspondence Address	Flat 1 Hamilton Court 6 Spencer Place Tyndale Terrace London N1 2AX

Director Name	Mr Richard Charles Worts
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7 Spencer Place, Canonbury London N1 2AX

Director Name	Marco Fugazzola
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2007(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Spencer Place London N1 2AX

Director Name	Patrick Hoffman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 July 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Spencer Place Islington London N1 2AX

Director Name	Joan Forbes Palmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2013)
Role	Manager Cdc
Country of Residence	United Kingdom
Correspondence Address	9 White Lion Street London N1 9PD

Director Name	Miss Jennifer Lee Peterson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 26 August 2022)
Role	Financial Services
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Paolo Surico
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2015(21 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2015)
Role	Academic
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1994(9 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2000)
Correspondence Address	23 Bridford Mews Off Devonshire Street London W1N 1LQ

Location

Registered Address	C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

91 at £1	Richard Charles Worts & Nicola Shackleton 9.10% Ordinary
81 at £1	Sarah Marie Ninian & Alexander Shedden Ninian 8.10% Ordinary
79 at £1	Geoffrey Andrew Roberts 7.90% Ordinary
61 at £1	Anna Koves & Adam Koves & Eszter Koves 6.10% Ordinary
55 at £1	Gillian Caroline Squirrel 5.50% Ordinary
54 at £1	Loughlin Hickey 5.40% Ordinary
54 at £1	P.s. O'connor 5.40% Ordinary
52 at £1	Ian Findlay & Helen Bagan 5.20% Ordinary
51 at £1	Richard William Hall 5.10% Ordinary
51 at £1	Sophie Pearce 5.10% Ordinary
48 at £1	Lady Annabel Chapple & Sir John Chapple 4.80% Ordinary
47 at £1	Dianne Elizabeth Young 4.70% Ordinary
44 at £1	G. Brunton & P. Brunton 4.40% Ordinary
36 at £1	The Rathbone Trust Company LTD 3.60% Ordinary
35 at £1	Paolo Surico 3.50% Ordinary
28 at £1	Jennifer Peterson 2.80% Ordinary
25 at £1	Joan Forbes Palmer & John Roy Palmer 2.50% Ordinary
108 at £1	Pauline Chan 10.80% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (9 months, 1 week ago)
Next Return Due	20 August 2024 (3 months, 1 week from now)

Filing History

26 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
29 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
29 March 2023	Appointment of Mr Neal Stephen Mccleave as a director on 29 November 2022 (2 pages)
6 December 2022	Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 December 2022 (1 page)
21 September 2022	Termination of appointment of Jennifer Lee Peterson as a director on 26 August 2022 (1 page)
21 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
1 April 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
31 January 2022	Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
17 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with updates (5 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
10 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 January 2016	Termination of appointment of Paolo Surico as a director on 4 December 2015 (1 page)
19 January 2016	Termination of appointment of Paolo Surico as a director on 4 December 2015 (1 page)
12 January 2016	Appointment of Mr Richard William Hall as a director on 1 April 2015 (2 pages)
12 January 2016	Appointment of Mr Richard William Hall as a director on 1 April 2015 (2 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (8 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (8 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 December 2015	Appointment of Mr Paolo Surico as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Paolo Surico as a director on 4 December 2015 (2 pages)
26 January 2015	Appointment of Miss Jennifer Lee Peterson as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Miss Jennifer Lee Peterson as a director on 26 January 2015 (2 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (7 pages)
25 March 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (7 pages)
11 February 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 February 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 June 2013	Registered office address changed from 9 White Lion Street London N1 9PD England on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 9 White Lion Street London N1 9PD England on 27 June 2013 (1 page)
9 May 2013	Appointment of Islington Properties Ltd as a secretary (2 pages)
9 May 2013	Appointment of Islington Properties Ltd as a secretary (2 pages)
8 May 2013	Termination of appointment of Joan Palmer as a director (1 page)
8 May 2013	Termination of appointment of Timothy Warren as a secretary (1 page)
8 May 2013	Registered office address changed from 70 St Georges Square London SW1V 3RD on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 70 St Georges Square London SW1V 3RD on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 70 St Georges Square London SW1V 3RD on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Timothy Warren as a secretary (1 page)
8 May 2013	Termination of appointment of Joan Palmer as a director (1 page)
10 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
15 February 2011	Appointment of Joan Forbes Palmer as a director (3 pages)
15 February 2011	Appointment of Joan Forbes Palmer as a director (3 pages)
4 February 2011	Appointment of Mr Richard Charles Worts as a director (2 pages)
4 February 2011	Appointment of Mr Richard Charles Worts as a director (2 pages)
5 January 2011	Termination of appointment of Patrick Hoffman as a director (1 page)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Termination of appointment of Patrick Hoffman as a director (1 page)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 October 2010	Termination of appointment of Marco Fugazzola as a director (1 page)
12 October 2010	Termination of appointment of Marco Fugazzola as a director (1 page)
2 February 2010	Director's details changed for Patrick Hoffman on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (13 pages)
2 February 2010	Director's details changed for Helen Bagan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Patrick Hoffman on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Marco Fugazzola on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Marco Fugazzola on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (13 pages)
2 February 2010	Director's details changed for Patrick Hoffman on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Helen Bagan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Helen Bagan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Marco Fugazzola on 1 February 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
14 December 2009	Termination of appointment of Jason Pound as a director (1 page)
14 December 2009	Termination of appointment of Jason Pound as a director (1 page)
5 January 2009	Return made up to 24/12/08; full list of members (13 pages)
5 January 2009	Return made up to 24/12/08; full list of members (13 pages)
1 September 2008	Appointment terminated director jason berry (1 page)
1 September 2008	Appointment terminated director jason berry (1 page)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 August 2008	Return made up to 24/12/07; full list of members (11 pages)
26 August 2008	Return made up to 24/12/07; full list of members (11 pages)
18 August 2008	Appointment terminated director richard worts (1 page)
18 August 2008	Director appointed patrick hoffman (2 pages)
18 August 2008	Appointment terminated director richard worts (1 page)
18 August 2008	Director appointed patrick hoffman (2 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: talbot house talbot court london EC3V 0BS (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: talbot house talbot court london EC3V 0BS (1 page)
24 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2007	Return made up to 24/12/06; full list of members (8 pages)
12 January 2007	Return made up to 24/12/06; full list of members (8 pages)
19 January 2006	Return made up to 24/12/05; full list of members (15 pages)
19 January 2006	Return made up to 24/12/05; full list of members (15 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
5 January 2005	Return made up to 24/12/04; change of members (9 pages)
5 January 2005	Return made up to 24/12/04; change of members (9 pages)
23 December 2004	Full accounts made up to 31 March 2004 (9 pages)
23 December 2004	Full accounts made up to 31 March 2004 (9 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
15 April 2004	Return made up to 24/12/03; full list of members (14 pages)
15 April 2004	Return made up to 24/12/03; full list of members (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
17 April 2003	Company name changed tyndale place management co. Lim ited\certificate issued on 17/04/03 (2 pages)
17 April 2003	Company name changed tyndale place management co. Lim ited\certificate issued on 17/04/03 (2 pages)
7 February 2003	Return made up to 24/12/02; change of members (8 pages)
7 February 2003	Return made up to 24/12/02; change of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 January 2002	Return made up to 24/12/01; no change of members (7 pages)
21 January 2002	Return made up to 24/12/01; no change of members (7 pages)
6 March 2001	Return made up to 24/12/00; full list of members (13 pages)
6 March 2001	Return made up to 24/12/00; full list of members (13 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: 1 conduit street london W1R 9TG (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 1 conduit street london W1R 9TG (1 page)
19 January 2000	Return made up to 24/12/99; full list of members (7 pages)
19 January 2000	Return made up to 24/12/99; full list of members (7 pages)
10 January 2000	Secretary's particulars changed (1 page)
10 January 2000	Secretary's particulars changed (1 page)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Secretary's particulars changed (1 page)
22 December 1999	Secretary's particulars changed (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 23 bridford mews off devonshire place london W1 (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 23 bridford mews off devonshire place london W1 (1 page)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1999	Return made up to 24/12/98; change of members (7 pages)
8 January 1999	Return made up to 24/12/98; change of members (7 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 24/12/97; full list of members (7 pages)
12 February 1998	Return made up to 24/12/97; full list of members (7 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
17 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
17 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Return made up to 24/12/96; change of members (8 pages)
29 January 1997	Return made up to 24/12/96; change of members (8 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
19 November 1996	Ad 01/08/96--------- Â£ si 339@1=339 Â£ ic 621/960 (2 pages)
19 November 1996	Ad 01/08/96--------- Â£ si 339@1=339 Â£ ic 621/960 (2 pages)
30 September 1996	New director appointed (1 page)
30 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (1 page)
10 June 1996	Return made up to 24/12/95; full list of members (6 pages)
10 June 1996	Return made up to 24/12/95; full list of members (6 pages)
3 April 1995	Ad 15/03/95--------- Â£ si 123@1=123 Â£ ic 731/854 (2 pages)
3 April 1995	Ad 15/03/95--------- Â£ si 123@1=123 Â£ ic 731/854 (2 pages)
14 March 1995	Ad 10/03/95--------- Â£ si 132@1=132 Â£ ic 599/731 (2 pages)
14 March 1995	Ad 10/03/95--------- Â£ si 132@1=132 Â£ ic 599/731 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
24 December 1993	Incorporation (16 pages)
24 December 1993	Incorporation (16 pages)

Spencer Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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