Spicerite Limited

Company Name	Spicerite Limited
Directors	Stephane Abraham Joseph Nahum and Eileen Marie Sawyer
Company Status	Active
Company Number	03358727
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	28 September 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	28 September 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 1 week after company formation)
Appointment Duration	13 years (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenaway Gardens London NW3 7DH

Director Name	Jeremy Freeman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 1 week after company formation)
Appointment Duration	13 years (resigned 15 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 South Square London NW11 7AJ

Secretary Name	Anthony Morris
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 1998)
Role	Secretary
Correspondence Address	5 Portman Mews South London W1H 9AU

Director Name	Mr Rolf Altschul Allan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Greenaway Gardens Hampstead London NW3 7DH

Secretary Name	Paul Hyams
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2010(13 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(13 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	reubenfoundation.com
Email address	[email protected]

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Reuben Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,233,689
Cash	£7,070
Current Liabilities	£713,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

9 July 2004	Delivered on: 17 July 2004 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 71/73 st james's street, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 September 1997	Delivered on: 30 September 1997 Persons entitled: The Crown Estate Commissions Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 19TH june 1980. Particulars: All the company's right title and interest in and to the deposit account in which the initial deposit of Â£50,667 is placed. Outstanding
15 September 1999	Delivered on: 18 September 1999 Satisfied on: 23 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land k/a 71/73 st james's street and 1/6 little st james's street city of westminster greater london. T/no. NGL625191. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 October 1997	Delivered on: 1 November 1997 Satisfied on: 19 October 1999 Persons entitled: Parc Inversions S.L. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold land and property situate and known as 71-73 st. James's street london SW1 and 1-6 little st. James's street london SW1 title number NGL625191. Floating charge over all moveable plant, machinery, implements, furniture and equipment. Fully Satisfied

Filing History

10 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
4 October 2018	Satisfaction of charge 4 in full (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
28 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018 (1 page)
28 September 2018	Appointment of Ms Eileen Marie Sawyer as a director on 28 September 2018 (2 pages)
28 September 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 September 2018 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (17 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (4 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (4 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (4 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (4 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
6 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
31 August 2010	Termination of appointment of Timothy Allan as a director (1 page)
31 August 2010	Registered office address changed from 99 Heath Street London NW3 6ST on 31 August 2010 (1 page)
31 August 2010	Appointment of Mr Malcolm Robin Turner as a director (2 pages)
31 August 2010	Termination of appointment of Timothy Allan as a director (1 page)
31 August 2010	Registered office address changed from 99 Heath Street London NW3 6ST on 31 August 2010 (1 page)
31 August 2010	Termination of appointment of a director (1 page)
31 August 2010	Appointment of Mr Malcolm Robin Turner as a director (2 pages)
31 August 2010	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
31 August 2010	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
31 August 2010	Termination of appointment of a director (1 page)
27 August 2010	Termination of appointment of Paul Hyams as a secretary (1 page)
27 August 2010	Termination of appointment of Jeremy Freeman as a director (1 page)
27 August 2010	Termination of appointment of Rolf Allan as a director (1 page)
27 August 2010	Termination of appointment of Jeremy Freeman as a director (1 page)
27 August 2010	Termination of appointment of Paul Hyams as a secretary (1 page)
27 August 2010	Termination of appointment of Rolf Allan as a director (1 page)
7 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Jeremy Freeman on 31 March 2010 (2 pages)
7 June 2010	Director's details changed for Jeremy Freeman on 31 March 2010 (2 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from aston house cornwall avenue london N3 1LF (1 page)
6 August 2009	Registered office changed on 06/08/2009 from aston house cornwall avenue london N3 1LF (1 page)
7 May 2009	Return made up to 23/04/09; full list of members (4 pages)
7 May 2009	Return made up to 23/04/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 May 2008	Return made up to 23/04/08; full list of members (4 pages)
30 May 2008	Return made up to 23/04/08; full list of members (4 pages)
30 May 2008	Secretary's change of particulars / paul hyams / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / paul hyams / 01/01/2008 (1 page)
28 February 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
28 February 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
29 May 2007	Registered office changed on 29/05/07 from: aston house cornwall avenue finchley london N3 1LF (1 page)
29 May 2007	Return made up to 23/04/07; full list of members (3 pages)
29 May 2007	Return made up to 23/04/07; full list of members (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: aston house cornwall avenue finchley london N3 1LF (1 page)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 May 2006	Return made up to 23/04/06; full list of members (7 pages)
5 May 2006	Return made up to 23/04/06; full list of members (7 pages)
20 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
20 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
10 May 2005	Return made up to 23/04/05; full list of members (7 pages)
10 May 2005	Return made up to 23/04/05; full list of members (7 pages)
24 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
24 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Return made up to 23/04/04; full list of members (8 pages)
16 April 2004	Return made up to 23/04/04; full list of members (8 pages)
5 August 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
5 August 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
12 May 2003	Return made up to 23/04/03; full list of members (7 pages)
12 May 2003	Return made up to 23/04/03; full list of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
10 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
20 June 2002	Return made up to 23/04/02; full list of members (7 pages)
20 June 2002	Return made up to 23/04/02; full list of members (7 pages)
18 March 2002	Registered office changed on 18/03/02 from: 54 welbeck street london W1M 7HE (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 54 welbeck street london W1M 7HE (1 page)
10 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
13 July 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2000	Full accounts made up to 31 January 2000 (9 pages)
19 July 2000	Full accounts made up to 31 January 2000 (9 pages)
10 May 2000	Return made up to 23/04/00; no change of members (7 pages)
10 May 2000	Return made up to 23/04/00; no change of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Return made up to 23/04/99; no change of members (7 pages)
10 May 1999	Return made up to 23/04/99; no change of members (7 pages)
8 April 1999	Registered office changed on 08/04/99 from: 12 york gate london NW1 4QS (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 12 york gate london NW1 4QS (1 page)
3 December 1998	Full accounts made up to 31 January 1998 (10 pages)
3 December 1998	Full accounts made up to 31 January 1998 (10 pages)
15 October 1998	Registered office changed on 15/10/98 from: a morris 5/6 portman mews south london W1H 9AU (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Registered office changed on 15/10/98 from: a morris 5/6 portman mews south london W1H 9AU (1 page)
15 October 1998	Secretary resigned (1 page)
30 April 1998	Ad 12/12/97--------- Â£ si 1@1 (2 pages)
30 April 1998	Ad 12/12/97--------- Â£ si 1@1 (2 pages)
29 April 1998	Return made up to 23/04/98; full list of members (9 pages)
29 April 1998	Return made up to 23/04/98; full list of members (9 pages)
25 November 1997	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
25 November 1997	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 8 bentinck street london W1M 6BJ (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 8 bentinck street london W1M 6BJ (1 page)
12 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (3 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (3 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 120 east road london N1 6AA (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 120 east road london N1 6AA (1 page)
23 April 1997	Incorporation (15 pages)
23 April 1997	Incorporation (15 pages)

Spicerite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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