Spicerite Limited in 21-24 Millbank LONDON

Spicerite Limited LONDON

Spicerite started in year 1997 as Private Limited Company with registration number 03358727. The Spicerite company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 4th Floor Millbank Tower. Postal code: SW1P 4QP.

The firm has 2 directors, namely Eileen S., Stephane N.. Of them, Eileen S., Stephane N. have been with the company the longest, being appointed on 28 September 2018. Currently 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.

Spicerite Limited Address / Contact

Office Address	4th Floor Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358727
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Development of building projects
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Eileen S.

Position: Director

Appointed: 28 September 2018

Stephane N.

Position: Director

Appointed: 28 September 2018

Patrick O.

Position: Director

Appointed: 15 June 2010

Resigned: 28 September 2018

Malcolm T.

Position: Director

Appointed: 15 June 2010

Resigned: 06 October 2022

Paul H.

Position: Secretary

Appointed: 07 October 1998

Resigned: 15 June 2010

Rolf A.

Position: Director

Appointed: 24 October 1997

Resigned: 15 June 2010

Tim A.

Position: Director

Appointed: 04 June 1997

Resigned: 15 June 2010

Anthony M.

Position: Secretary

Appointed: 04 June 1997

Resigned: 07 October 1998

Jeremy F.

Position: Director

Appointed: 04 June 1997

Resigned: 15 June 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 04 June 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 April 1997

Resigned: 04 June 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Reuben Foundation from London, England. This PSC is categorised as "a limited by guarantee s.60", 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.

Reuben Foundation

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee S.60
Country registered	England And Wales
Place registered	Companies House
Registration number	04481304
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

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, November 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Small company accounts made up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 6th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 16th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 28th, February 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 20th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 20th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 24th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 24th, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 5th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 5th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 10th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 10th, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 10th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 10th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/13	annual return
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/13	annual return
AA	Full accounts for the period ending 2000/01/31 filed on: 19th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 19th, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 30th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 30th, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/05/10 with complete member list filed on: 10th, May 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/05/10 with complete member list filed on: 10th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 3rd, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 3rd, December 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/04/29 with complete member list filed on: 29th, April 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1998/04/29 with complete member list filed on: 29th, April 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/98 to 31/01/98 filed on: 25th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/01/98 filed on: 25th, November 1997	accounts	Free Download (1 page)

Spicerite Limited LONDON

Spicerite Limited Address / Contact

Company Information / Profile

Company staff

Eileen S.

Stephane N.

Patrick O.

Malcolm T.

Paul H.

Rolf A.

Tim A.

Anthony M.

Jeremy F.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us