Span Group Limited

Company Name	Span Group Limited
Company Status	Active
Company Number	03368245
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Previous Name	Span Developments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Monty Braham Gershon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	7 Heathgate Place 75-83 Agincourt Road London NW3 2NT

Director Name	Mr Alexander Valik
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Israeli,French
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(3 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 9 White Lion Street London N1 9PD

Director Name	Roger Toms
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Secretary Name	Monty Braham Gershon
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Smoothfield Farm Winkfield Lane Winkfield Berks SL4 4QU

Secretary Name	Judy Marks
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Villa Road Benfleet Essex SS7 5QL

Director Name	Alan Nathan Gershon
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 12 November 2008)
Role	Solicitor Retired
Correspondence Address	23 Raleigh Close London NW4 2SX

Secretary Name	Mrs Emily Rosanna Slupek
Status	Resigned
Appointed	12 November 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Contact

Website	spangroup.com

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

635 at £1	Span Holdings LTD 50.00% Ordinary A
635 at £1	Span Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£10,855,970
Cash	£41,810
Current Liabilities	£7,634,311

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

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

Charges

16 November 1998	Delivered on: 18 November 1998 Satisfied on: 3 September 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a l/h land being unit 7 heathgate place 75 to 87 (odd) agincourt road hampstead t/no NGL748910 and the proceeds of sale thereof with a floating charge on all property and assets. See the mortgage charge document for full details. Fully Satisfied
3 March 1998	Delivered on: 7 March 1998 Satisfied on: 3 September 2014 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 November 1998

Delivered on: 18 November 1998
Satisfied on: 3 September 2014
Persons entitled: Bank Leumi (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a l/h land being unit 7 heathgate place 75 to 87 (odd) agincourt road hampstead t/no NGL748910 and the proceeds of sale thereof with a floating charge on all property and assets. See the mortgage charge document for full details.
Fully Satisfied

3 March 1998

Delivered on: 7 March 1998
Satisfied on: 3 September 2014
Persons entitled: Bank Leumi (U.K.) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
10 August 2021	Director's details changed for Mr Alexander Valik on 2 August 2021 (2 pages)
9 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 (1 page)
9 August 2021	Change of details for Span Holdings Limited as a person with significant control on 2 August 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
5 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
11 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
16 August 2016	Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016 (1 page)
16 August 2016	Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016 (1 page)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,270 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,270 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,270 (7 pages)
15 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,270 (7 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
3 September 2014	Satisfaction of charge 2 in full (5 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
3 September 2014	Satisfaction of charge 2 in full (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,270 (7 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,270 (7 pages)
17 March 2014	Director's details changed for Mr Alexander Valik on 5 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Alexander Valik on 5 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Alexander Valik on 5 March 2014 (2 pages)
23 December 2013	Director's details changed for Monty Braham Gershon on 9 August 2013 (2 pages)
23 December 2013	Director's details changed for Monty Braham Gershon on 9 August 2013 (2 pages)
23 December 2013	Director's details changed for Monty Braham Gershon on 9 August 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Robert Goldberger on 9 August 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Robert Goldberger on 9 August 2013 (2 pages)
18 December 2013	Director's details changed for Mr Michael Robert Goldberger on 9 August 2013 (2 pages)
22 November 2013	Appointment of Mrs Emily Rosanna Slupek as a secretary (2 pages)
22 November 2013	Termination of appointment of Monty Gershon as a secretary (1 page)
22 November 2013	Termination of appointment of Monty Gershon as a secretary (1 page)
22 November 2013	Appointment of Mrs Emily Rosanna Slupek as a secretary (2 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (9 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (9 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (9 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
25 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 January 2013 (1 page)
25 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
20 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
20 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (11 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
25 November 2008	Appointment terminated director alan gershon (1 page)
25 November 2008	Appointment terminated director alan gershon (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 June 2008	Return made up to 25/04/08; full list of members (4 pages)
23 June 2008	Return made up to 25/04/08; full list of members (4 pages)
9 May 2008	Director and secretary's change of particulars / monty gershon / 01/01/2008 (1 page)
9 May 2008	Director and secretary's change of particulars / monty gershon / 01/01/2008 (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 May 2007	Return made up to 25/04/07; full list of members (3 pages)
22 May 2007	Return made up to 25/04/07; full list of members (3 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (18 pages)
2 August 2006	Full accounts made up to 30 September 2005 (18 pages)
17 May 2006	Return made up to 25/04/06; full list of members (3 pages)
17 May 2006	Return made up to 25/04/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 30 September 2004 (16 pages)
9 November 2005	Full accounts made up to 30 September 2004 (16 pages)
7 June 2005	Return made up to 25/04/05; full list of members (3 pages)
7 June 2005	Return made up to 25/04/05; full list of members (3 pages)
18 November 2004	Full accounts made up to 30 September 2003 (16 pages)
18 November 2004	Full accounts made up to 30 September 2003 (16 pages)
19 May 2004	Return made up to 25/04/04; full list of members (3 pages)
19 May 2004	Return made up to 25/04/04; full list of members (3 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 May 2003	Return made up to 25/04/03; full list of members (3 pages)
12 May 2003	Return made up to 25/04/03; full list of members (3 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
14 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 25/04/02; full list of members (3 pages)
17 May 2002	Return made up to 25/04/02; full list of members (3 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
3 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 June 2001	Return made up to 09/05/01; full list of members (6 pages)
12 June 2001	Return made up to 09/05/01; full list of members (6 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (2 pages)
3 January 2001	Company name changed span developments LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed span developments LIMITED\certificate issued on 03/01/01 (2 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 09/05/00; full list of members (6 pages)
18 July 2000	Return made up to 09/05/00; full list of members (6 pages)
18 July 2000	Director's particulars changed (1 page)
5 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 333@1 (2 pages)
8 February 2000	Particulars of contract relating to shares (3 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 50@1 (2 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 50@1 (2 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 50@1 (2 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 584@1 (2 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 251@1 (2 pages)
8 February 2000	Particulars of contract relating to shares (3 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 50@1 (2 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 584@1 (2 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 251@1 (2 pages)
8 February 2000	Ad 10/11/97--------- Â£ si 333@1 (2 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
26 July 1999	Registered office changed on 26/07/99 from: 8 baltic st east london EC1Y 0UJ (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 8 baltic st east london EC1Y 0UJ (1 page)
26 July 1999	Return made up to 09/05/99; full list of members (6 pages)
26 July 1999	Return made up to 09/05/99; full list of members (6 pages)
18 November 1998	Particulars of mortgage/charge (7 pages)
18 November 1998	Particulars of mortgage/charge (7 pages)
9 June 1998	Return made up to 09/05/98; full list of members (6 pages)
9 June 1998	Return made up to 09/05/98; full list of members (6 pages)
7 March 1998	Particulars of mortgage/charge (7 pages)
7 March 1998	Particulars of mortgage/charge (7 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Â£ nc 1000/10000 10/11/97 (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Ad 09/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1998	Â£ nc 1000/10000 10/11/97 (1 page)
24 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
24 February 1998	Ad 09/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 February 1998	New director appointed (2 pages)
9 May 1997	Incorporation (15 pages)
9 May 1997	Incorporation (15 pages)