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Spiced Wares LONDON

Spiced Wares started in year 2000 as Private Unlimited Company with registration number 04058984. The Spiced Wares company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Browne Jacobson Llp 15th Floor. Postal code: EC3A 7BA.

There is a single director in the company at the moment - Mark S., appointed on 23 June 2003. In addition, a secretary was appointed - Maureen Q., appointed on 23 June 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spiced Wares Address / Contact

Office Address Browne Jacobson Llp 15th Floor
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04058984
Date of Incorporation Thu, 24th Aug 2000
Industry Non-trading company
End of financial Year 31st March
Company age 24 years old
Next confirmation statement due date Tue, 5th Sep 2023 (2023-09-05)
Last confirmation statement dated Mon, 22nd Aug 2022

Company staff

Maureen Q.

Position: Secretary

Appointed: 23 June 2003

Mark S.

Position: Director

Appointed: 23 June 2003

Maureen Q.

Position: Director

Appointed: 23 June 2003

Resigned: 28 October 2005

Andrew A.

Position: Secretary

Appointed: 17 October 2002

Resigned: 23 June 2003

Nina J.

Position: Director

Appointed: 17 October 2002

Resigned: 23 June 2003

Mark S.

Position: Director

Appointed: 28 February 2001

Resigned: 17 October 2002

Ernest D.

Position: Director

Appointed: 12 January 2001

Resigned: 17 October 2002

Andrew A.

Position: Director

Appointed: 12 January 2001

Resigned: 17 October 2002

Stewart F.

Position: Secretary

Appointed: 12 January 2001

Resigned: 17 October 2002

Michael M.

Position: Director

Appointed: 12 January 2001

Resigned: 23 June 2003

Stewart F.

Position: Director

Appointed: 12 January 2001

Resigned: 23 June 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 12 January 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 2000

Resigned: 12 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Mark S. The abovementioned PSC has significiant influence or control over this company,.

Mark S.

Notified on 23 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2015-12-10
filed on: 10th, December 2015 		Free Download (1 page)

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