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Spenrent Limited CAMBRIDGE

Spenrent started in year 1997 as Private Limited Company with registration number 03467422. The Spenrent company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH.

There is a single director in the firm at the moment - Michael P., appointed on 3 December 2007. In addition, a secretary was appointed - Natalie C., appointed on 23 February 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spenrent Limited Address / Contact

Office Address Botanic House
Office Address2 Hills Road
Town Cambridge
Post code CB2 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03467422
Date of Incorporation Tue, 18th Nov 1997
Industry Non-trading company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Natalie C.

Position: Secretary

Appointed: 23 February 2012

Michael P.

Position: Director

Appointed: 03 December 2007

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Philip F.

Position: Secretary

Appointed: 03 September 2001

Resigned: 21 May 2007

Peter G.

Position: Director

Appointed: 14 August 1998

Resigned: 03 March 2017

Marc G.

Position: Secretary

Appointed: 14 August 1998

Resigned: 03 September 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 1997

Resigned: 14 August 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1997

Resigned: 14 August 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Wallace Estates Limited from Cambridge, England. This PSC is classified as "a private limited company", 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.

Wallace Estates Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House (Uk)
Registration number 04216645
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, July 2023 		Free Download (7 pages)

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