SPEN HILL PROPERTIES (SOUTHEND) LIMITED
- Company statusdissolved
- Company No03304380
- Age28 years 6 months Incorporated 14 January 1997
- Officers0
Address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
SPEN HILL PROPERTIES (SOUTHEND) LIMITED is an dissolved company incorporated on 14 January 1997 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 27 Feb 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 27 Nov 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 18 Apr 2017
Move Registers To Sail Company With New Address
8 Years Ago on 27 Mar 2017
Change Sail Address Company With New Address
8 Years Ago on 27 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 27 Mar 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 21 Mar 2017
Resolution
8 Years Ago on 21 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 20 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Oct 2016
Appoint Person Director Company With Name Date
8 Years Ago on 12 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 05 Jul 2016
Appoint Person Director Company With Name Date
9 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 09 Feb 2016
Change Corporate Director Company With Change Date
9 Years Ago on 31 Dec 2015
Change Person Director Company With Change Date
9 Years Ago on 30 Dec 2015
Change Corporate Secretary Company With Change Date
9 Years Ago on 29 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 29 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 14 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jun 2015
Appoint Person Director Company With Name Date
10 Years Ago on 06 Feb 2015
Termination Director Company With Name Termination Date
10 Years Ago on 06 Feb 2015
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| KOCH, Katherine Therese | director | Oct 1970 | 20 Feb 2017 |
| WELCH, Robert John | director | Jun 1966 | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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AGER, Rowley Stuart, PENFOLD, Julia are mutual persons.
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AGER, Rowley Stuart, LLOYD, Jonathan Mark are mutual persons.
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FIELD, Martin John, LEAHY, Terence Patrick, Sir are mutual persons.
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GRACE, Kevin Paul are mutual persons.
GRACE, Kevin Paul, SONI, Amit, TESCO SERVICES LIMITED are mutual persons.
LEAHY, Terence Patrick, Sir are mutual persons.
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MERCER, Paul Vincent, PENFOLD, Julia are mutual persons.
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MOORE, Paul Anthony are mutual persons.
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NEVILLE-ROLFE, Lucy Jeanne, Ms., SONI, Amit are mutual persons.
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NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
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PENFOLD, Julia are mutual persons.
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SONI, Amit are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
TESCO SERVICES LIMITED is a mutual person.
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