Spink Holland St Limited LONDON

Founded in 2016, Spink Holland St, classified under reg no. 10182414 is an active company. Currently registered at 40 Queen Anne Street W1G 9EL, London the company has been in the business for 4 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019. Since June 21, 2016 Spink Holland St Limited is no longer carrying the name 42 St James's Place.

The company has one director. Michael S., appointed on 26 May 2016. There are currently no secretaries appointed. As of 24 November 2020, there was 1 ex director - Bibi A.. There were no ex secretaries.

Spink Holland St Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10182414
Date of Incorporation Mon, 16th May 2016
Industry Development of building projects
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (157 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Michael S.

Position: Director

Appointed: 26 May 2016

Bibi A.

Position: Director

Appointed: 16 May 2016

Resigned: 26 May 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Spink Partner Co Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spink Partner Co Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08451970
Notified on 16 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

42 St James's Place June 21, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates March 2, 2020
filed on: 11th, March 2020
Free Download (3 pages)

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