Spire Property 18 Limited in LONDON - EC4Y 8EN

You are here: bizstats.co.uk > a-z index > S list > SP list > SPI list > SPIR list

Spire Property 18 Limited LONDON

Spire Property 18 started in year 2007 as Private Limited Company with registration number 06409117. The Spire Property 18 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3 Dorset Rise. Postal code: EC4Y 8EN.

At present there are 2 directors in the the firm, namely Harbant S. and Peter C.. In addition one secretary - Philip D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Daniel T. who worked with the the firm until 31 March 2020.

Spire Property 18 Limited Address / Contact

Office Address	3 Dorset Rise
Town	London
Post code	EC4Y 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06409117
Date of Incorporation	Thu, 25th Oct 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Harbant S.

Position: Director

Appointed: 30 March 2022

Philip D.

Position: Secretary

Appointed: 31 March 2020

Peter C.

Position: Director

Appointed: 22 March 2018

Jitesh S.

Position: Director

Appointed: 14 January 2019

Resigned: 09 May 2024

Justinian A.

Position: Director

Appointed: 30 October 2017

Resigned: 09 May 2024

Andrew G.

Position: Director

Appointed: 27 June 2017

Resigned: 27 October 2017

Catherine M.

Position: Director

Appointed: 06 February 2017

Resigned: 13 October 2017

Andrew W.

Position: Director

Appointed: 01 July 2016

Resigned: 22 July 2017

Jean D.

Position: Director

Appointed: 20 July 2011

Resigned: 01 February 2012

Simon G.

Position: Director

Appointed: 20 July 2011

Resigned: 01 March 2018

Daniel T.

Position: Director

Appointed: 26 November 2009

Resigned: 31 March 2020

Richard J.

Position: Director

Appointed: 01 February 2008

Resigned: 24 November 2009

Robert W.

Position: Director

Appointed: 01 February 2008

Resigned: 30 April 2011

Robert R.

Position: Director

Appointed: 25 October 2007

Resigned: 30 June 2016

Clare H.

Position: Director

Appointed: 25 October 2007

Resigned: 13 February 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 25 October 2007

Resigned: 25 October 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 25 October 2007

Resigned: 25 October 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 25 October 2007

Resigned: 25 October 2007

Daniel T.

Position: Secretary

Appointed: 25 October 2007

Resigned: 31 March 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Spire Uk Holdco 4 Limited from London, United Kingdom. This PSC is categorised 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.

Spire Uk Holdco 4 Limited

3 Dorset Rise, London, EC4Y 8EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	06342689
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	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (25 pages)
AD03	Registered inspection location new location: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. filed on: 7th, June 2021	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 2nd, June 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (22 pages)
AD03	Registered inspection location new location: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. filed on: 19th, November 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (22 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom filed on: 21st, August 2018	address	Free Download (1 page)
AD03	Registered inspection location new location: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. filed on: 20th, August 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom filed on: 18th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 115431.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2014	resolution
SH19	Capital declared on Fri, 12th Sep 2014: 115431.00 GBP filed on: 12th, September 2014	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 115431.00 GBP filed on: 18th, August 2014	capital	Free Download (3 pages)
AD01	Company moved to new address on Thu, 12th Dec 2013. Old Address: 120 Holborn London EC1N 2TD filed on: 12th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 115429.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, October 2009	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Thames House Portsmouth Road Esher Surrey KT10 9AD filed on: 14th, October 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, October 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, August 2009	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2009	resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, February 2009	resolution	Free Download (20 pages)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, November 2008	resolution	Free Download (19 pages)
225	Accounting reference date extended from 31/12/2007 to 31/12/2008 filed on: 23rd, October 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, June 2008	incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2008	resolution	Free Download (3 pages)
123	Gbp nc 1000/5000000/06/08 filed on: 16th, June 2008	capital	Free Download (2 pages)
88(2)	Alloted 76351 shares from Fri, 13th Jun 2008 to Fri, 13th Jun 2008. Value of each share 1 gbp, total number of shares: 76352. filed on: 16th, June 2008	capital	Free Download (2 pages)
287	Registered office changed on 13/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA filed on: 13th, March 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 30th, January 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 30th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2007	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2007	incorporation	Free Download (26 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.