BROOMCO SPENCER (01890642) LIMITED
Company is dissolved
General Information
NAME
BROOMCO SPENCER (01890642) LIMITED
COMPANY NUMBER
01890642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
28/02/1985
(39 years and 8 months old)
WEBSITE
www.spencerkennedy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/1997
13/02/2023
SPENCER KENNEDY ESTATES LIMITED
View all previous names
LONDON
W1U 8AN
Telephone: 02039446318
TPS: No
1c Calton Avenue
London
SE21 7DE
Telephone: 38137437
55 Baker Street
London
W1U 8AN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| KNIGHT FRANK LLP | Active - Accounts Filed | View Report |
| SPENCER KENNEDY ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 16/08/2024 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 16/08/2024 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
Credit Risk Overview
Want to learn more about BROOMCO SPENCER (01890642) 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 BROOMCO SPENCER (01890642) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOMCO SPENCER (01890642) 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 |
|---|---|---|---|---|
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 16/08/2024 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 16/08/2024 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 16/08/2024 | New Company Secretary Matthew Stuart Tweedie (926420489) Appointed |
| 16/08/2024 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 16/08/2024 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Vanessa Jane Shakespeare (930042335) Appointed |
| 08/02/2023 | William Beardmore-Gray (914191221) has left the board |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | Alistair Charles Elliott (905472513) has left the board |
| 05/04/2022 | New Board Member William Beardmore-Gray (914191221) Appointed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/04/2020 | John Edward Diggins (909984613) has left the board |
| 03/04/2020 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 12/11/2019 | Natalie Louise Jordan (919670335) has left the board |
| 12/11/2019 | New Company Secretary Matthew Stuart Tweedie (926420489) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 17/03/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 04/12/2015 | New Accounts filed |
| 23/04/2015 | John Edward Diggins (919670227) has left the board |
| 23/04/2015 | New Board Member John Edward Diggins (909984613) Appointed |
| 15/04/2015 | John Greig Tasker (909363196) has left the board |
| 15/04/2015 | Heidi Cook (909092287) has left the board |
| 15/04/2015 | New Board Member Alistair Charles Elliott (905472513) Appointed |
| 15/04/2015 | New Board Member John Edward Diggins (919670227) Appointed |
| 15/04/2015 | New Company Secretary Natalie Louise Jordan (919670335) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 13/02/2015 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
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