SPEN HILL PROPERTIES (SOUTHEND) LIMITED
Company is dissolved
General Information
NAME
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
COMPANY NUMBER
03304380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/01/1997
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2016
ACCOUNTS MADE UP TO
27/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
Credit Risk Overview
Want to learn more about SPEN HILL PROPERTIES (SOUTHEND) 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 SPEN HILL PROPERTIES (SOUTHEND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEN HILL PROPERTIES (SOUTHEND) 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 Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 208 |
View Report |
|
14/01/1997 - 14/01/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 12/04/2023 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 23/10/2020 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 23/10/2020 | New Board Member Robert John Welch (921214670) Appointed |
| 23/10/2020 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 22/02/2017 | Amit Soni (920720535) has left the board |
| 22/02/2017 | TESCO SERVICES LIMITED (917525963) has left the board |
| 22/02/2017 | New Board Member Katherine Therese Koch (919988636) Appointed |
| 12/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | New Board Member Amit Soni (920720535) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 21/06/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546089) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215349) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546089) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215349) has left the board |
| 31/12/2015 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 13/06/2015 | New Annual Return filed |
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