Menna Overview
Here’s a quick overview of SPERO NOMINEES LIMITED 👀 — a London based business that closed in 2025.
SPERO NOMINEES LIMITED
- Company statusdissolved
- Company No00565510
- Age69 years 3 months Incorporated 1 May 1956
- Officers4
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
SPERO NOMINEES LIMITED is an dissolved company incorporated on 1 May 1956 and based in London, United Kingdom. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 15 Jul 2025
Gazette Notice Voluntary
4 Months Ago on 29 Apr 2025
Dissolution Application Strike Off Company
4 Months Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
8 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 19 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 09 Nov 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONECUTTER LIMITED | corporate secretary | 03 Jul 2006 | |
| BYGRAVE, Heather Alison | director | Jun 1972 | 01 Jun 2023 |
| MILLS, Philip David | director | Jul 1967 | 01 Jun 2023 |
| WESTON, Stephen George | director | Nov 1966 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deloitte & Touche Holdings Limited | 06 Apr 2016 |
Related Companies
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, WIGHAM, Paul are mutual persons.
STONECUTTER LIMITED, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, COUNSELL, Stuart Robin, NOON, David Allan, WARBURTON, Robert William are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, COUNSELL, Stuart Robin, GRIGGS, Stephen, NOON, David Allan, WARBURTON, Robert William are mutual persons.
STONECUTTER LIMITED, BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, NOON, David Allan are mutual persons.
BYGRAVE, Heather Alison, WESTON, Stephen George, MIDWINTER, Stephen, WIGHAM, Paul are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, MIDWINTER, Stephen, WIGHAM, Paul are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, CHEESLEY, Roger Gwynne, GRIGGS, Stephen, MIDWINTER, Stephen, WIGHAM, Paul are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, MIDWINTER, Stephen, WIGHAM, Paul are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen, MIDWINTER, Stephen, WIGHAM, Paul are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, WESTON, Stephen George, GRIGGS, Stephen are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, NOON, David Allan, WARBURTON, Robert William are mutual persons.
BYGRAVE, Heather Alison, MILLS, Philip David, NOON, David Allan are mutual persons.
WESTON, Stephen George are mutual persons.
CHEESLEY, Roger Gwynne, WIGHAM, Paul are mutual persons.
COUNSELL, Stuart Robin are mutual persons.
COUNSELL, Stuart Robin, NOON, David Allan, WARBURTON, Robert William are mutual persons.
NOON, David Allan are mutual persons.
OLIVER, Peter James are mutual persons.
OLIVER, Peter James are mutual persons.
OLIVER, Peter James are mutual persons.
OLIVER, Peter James are mutual persons.
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Here’s a quick overview of SPERO NOMINEES LIMITED 👀 — a London based business that closed in 2025.