Menna Overview
Here’s a quick overview of SHAW SPENCER INTERNATIONAL GROUP LIMITED 👀 — a Middlesex based business that started in 1994.
SHAW SPENCER INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No02889389
- Age32 years 6 months Incorporated 19 January 1994
- Officers5
Address
52 High Street, Pinner, Middlesex, HA5 5PW
SHAW SPENCER INTERNATIONAL GROUP LIMITED is an active company incorporated on 19 January 1994 and based in Middlesex. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 01 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Sep 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIKE, Barry Martin | secretary | 19 Jan 1994 | |
| PIKE, Adam David | director | Nov 1985 | 29 Sept 2014 |
| PIKE, Barry Martin | director | Apr 1958 | 19 Jan 1994 |
| PIKE, Daniel Doron | director | Sep 1987 | 29 Sept 2014 |
| PIKE, Pauline Ann | director | Oct 1958 | 19 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpf (Holdings) Limited | 06 Apr 2016 |
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PIKE, Barry Martin, PIKE, Adam David, PIKE, Daniel Doron, PIKE, Pauline Ann, PIKE, William Frederick, SINGER, Mark Phillip are mutual persons.
PIKE, Barry Martin, PIKE, Adam David, PIKE, Daniel Doron, PIKE, Pauline Ann are mutual persons.
PIKE, Barry Martin, PIKE, Adam David are mutual persons.
PIKE, Barry Martin, PIKE, Adam David, PIKE, Daniel Doron, PIKE, Pauline Ann, PIKE, William Frederick are mutual persons.
PIKE, Barry Martin, PIKE, William Frederick are mutual persons.
PIKE, Barry Martin, PIKE, Pauline Ann are mutual persons.
PIKE, Barry Martin, PIKE, Pauline Ann are mutual persons.
PIKE, Barry Martin, PIKE, Pauline Ann, PIKE, William Frederick are mutual persons.
PIKE, Barry Martin are mutual persons.
PIKE, Barry Martin are mutual persons.
PIKE, Barry Martin, PIKE, Pauline Ann are mutual persons.
PIKE, Adam David are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of SHAW SPENCER INTERNATIONAL GROUP LIMITED 👀 — a Middlesex based business that started in 1994.