SPERO NOMINEES LIMITED
Non-Trading
General Information
NAME
SPERO NOMINEES LIMITED
COMPANY NUMBER
00565510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/05/1956
(68 years and 6 months old)
WEBSITE
http://deloitte.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
LONDON
EC4A 3HQ
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELOITTE & TOUCHE HOLDINGS LIMITED | Non-Trading | View Report |
| SPERO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
Credit Risk Overview
Want to learn more about SPERO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPERO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPERO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 44 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
| 17/07/2023 | New Board Member Stephen George Weston (930992635) Appointed |
| 11/07/2023 | Glyn Bunting (914136607) has left the board |
| 06/07/2023 | Stephen Griggs (927936108) has left the board |
| 05/07/2023 | Donna Louise Ward (920309357) has left the board |
| 05/07/2023 | New Board Member Stephen George Weston (931080495) Appointed |
| 05/07/2023 | New Board Member Philip David Mills (931080348) Appointed |
| 04/07/2023 | New Board Member Heather Alison Bygrave (931039987) Appointed |
| 03/07/2023 | New Board Member Heather Alison Bygrave (931070419) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 26/11/2020 | New Board Member Stephen Griggs (927686434) Appointed |
| 25/11/2020 | David Allan Noon (914137013) has left the board |
| 17/01/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member David Allan Noon (914137013) Appointed |
| 28/06/2019 | David Allan Noon (925968699) has left the board |
| 24/06/2019 | New Board Member David Allan Noon (925968699) Appointed |
| 17/06/2019 | Paul Anthony Robinson (920207228) has left the board |
| 20/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | Donna Louise Ward (920176259) has left the board |
| 09/12/2015 | New Board Member Donna Louise Ward (920309357) Appointed |
| 09/11/2015 | New Board Member Glyn Bunting (914136607) Appointed |
| 09/11/2015 | New Board Member Paul Anthony Robinson (920207228) Appointed |
| 09/11/2015 | Glyn Bunting (920207696) has left the board |
| 09/11/2015 | Paul Anthony Robinson (920176636) has left the board |
| 28/10/2015 | New Board Member Glyn Bunting (920207696) Appointed |
| 28/10/2015 | Glyn Bunting (920176622) has left the board |
| 21/10/2015 | Paul Anthony Robinson (920178997) has left the board |
| 21/10/2015 | New Board Member Donna Louise Ward (920176259) Appointed |
| 21/10/2015 | Donna Louise Ward (920178980) has left the board |
| 21/10/2015 | Glyn Bunting (920178993) has left the board |
| 21/10/2015 | New Board Member Glyn Bunting (920176622) Appointed |
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