Spero Nominees Limited in LONDON - EC4A 3HQ

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Spero Nominees Limited LONDON

Spero Nominees started in year 1956 as Private Limited Company with registration number 00565510. The Spero Nominees company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in London at 1 New Street Square. Postal code: EC4A 3HQ.

The firm has 3 directors, namely Heather B., Stephen W. and Philip M.. Of them, Heather B., Stephen W., Philip M. have been with the company the longest, being appointed on 1 June 2023. 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.

Spero Nominees Limited Address / Contact

Office Address	1 New Street Square
Town	London
Post code	EC4A 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00565510
Date of Incorporation	Tue, 1st May 1956
Industry	Non-trading company
End of financial Year	31st May
Company age	68 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Heather B.

Position: Director

Appointed: 01 June 2023

Stephen W.

Position: Director

Appointed: 01 June 2023

Philip M.

Position: Director

Appointed: 01 June 2023

Stonecutter Limited

Position: Corporate Secretary

Appointed: 03 July 2006

Stephen G.

Position: Director

Appointed: 01 October 2020

Resigned: 01 June 2023

David N.

Position: Director

Appointed: 01 June 2019

Resigned: 01 October 2020

Paul R.

Position: Director

Appointed: 01 June 2015

Resigned: 31 May 2019

Donna W.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2023

Glyn B.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2023

Stephen G.

Position: Director

Appointed: 31 October 2011

Resigned: 31 May 2015

Stuart C.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2011

Robert W.

Position: Director

Appointed: 01 July 2007

Resigned: 31 October 2011

Stephen M.

Position: Director

Appointed: 31 May 2002

Resigned: 30 May 2003

Paul W.

Position: Director

Appointed: 31 May 2002

Resigned: 30 June 2007

Elizabeth G.

Position: Secretary

Appointed: 01 July 1998

Resigned: 03 July 2006

Ketna S.

Position: Secretary

Appointed: 25 July 1997

Resigned: 01 July 1998

Janette M.

Position: Director

Appointed: 31 January 1996

Resigned: 31 May 2002

Sarah M.

Position: Secretary

Appointed: 15 August 1994

Resigned: 25 July 1997

Roger C.

Position: Director

Appointed: 06 November 1992

Resigned: 23 July 1993

Colin D.

Position: Director

Appointed: 06 November 1992

Resigned: 23 July 1993

Raksha S.

Position: Secretary

Appointed: 06 November 1992

Resigned: 15 August 1994

Peter O.

Position: Director

Appointed: 06 November 1992

Resigned: 23 July 1993

Kathleen R.

Position: Secretary

Appointed: 06 November 1992

Resigned: 14 February 1995

Anthony B.

Position: Director

Appointed: 06 November 1992

Resigned: 06 November 1993

Ann K.

Position: Director

Appointed: 06 November 1992

Resigned: 23 July 1993

John C.

Position: Director

Appointed: 06 November 1992

Resigned: 31 May 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Deloitte & Touche Holdings Limited from London, United Kingdom. This PSC is classified as "a private company 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.

Deloitte & Touche Holdings Limited

1 New Street Square, London, EC4A 3HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2400368
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 19th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 19th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 9th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 7th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 14th, January 2020	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 30th April 2019 to 31st May 2019 filed on: 5th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 15th, February 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th April 2018 filed on: 11th, February 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 30th April 2018 to 31st May 2018 filed on: 6th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 24th, February 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 19th, January 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 13th, October 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 12th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 12th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 18th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 18th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 7th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 7th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 20th, November 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 20th, November 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 26th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 26th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 23rd, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 25th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 25th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 21st, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 21st, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 4th, March 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 4th, March 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 25th, May 1994	accounts
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 25th, May 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 26th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 26th, July 1993	accounts
AA	Accounts for a dormant company made up to 30th April 1992 filed on: 28th, July 1992	accounts
AA	Accounts for a dormant company made up to 30th April 1992 filed on: 28th, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1991 filed on: 13th, February 1992	accounts
AA	Accounts for a dormant company made up to 30th April 1991 filed on: 13th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1990 filed on: 14th, December 1990	accounts
AA	Accounts for a dormant company made up to 30th April 1990 filed on: 14th, December 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1989 filed on: 14th, November 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1989 filed on: 14th, November 1989	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 15th, November 1988	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 15th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 30th April 1987 filed on: 3rd, May 1988	accounts	Free Download
AA	Full accounts for the period ending 30th April 1987 filed on: 3rd, May 1988	accounts
AA	Full accounts for the period ending 30th April 1986 filed on: 27th, December 1986	accounts
AA	Full accounts for the period ending 30th April 1986 filed on: 27th, December 1986	accounts	Free Download

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