SPEARMARK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

SPEARMARK INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SPEARMARK INTERNATIONAL LIMITED was incorporated 94 years ago on 27/09/1929 and has the registered number: 00242587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

SPEARMARK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/03/2020 31/01/2022

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SIMON BLOOM Dec 1974 British Director 2003-11-17 CURRENT
MR TERENCE ANTHONY BLOOM Mar 1947 British Director CURRENT
JONATHAN MICHAEL LEDERMAN Jul 1957 British Director 2003-04-01 UNTIL 2004-12-31 RESIGNED
BERNARD STANLEY BLOOM Aug 1917 British Secretary RESIGNED
MR DARREN CLIVE PRICE Jun 1969 British Secretary 2006-11-06 UNTIL 2019-02-22 RESIGNED
MR STUART COLIN SPINK Aug 1954 British Secretary 1992-10-06 UNTIL 2006-11-06 RESIGNED
ALISON GRAVER Oct 1961 British Director 1996-01-01 UNTIL 2000-01-21 RESIGNED
MR MARTIN JOHN WITHERS Dec 1972 British Director 2010-07-01 UNTIL 2020-02-21 RESIGNED
JOHN WILLIAM WILSON May 1956 British Director 1995-09-01 UNTIL 1997-06-06 RESIGNED
NICOLA WEBB Aug 1966 British Director 2005-01-19 UNTIL 2007-03-31 RESIGNED
MR ANDREW TURNER Oct 1973 British Director 2015-01-27 UNTIL 2018-12-07 RESIGNED
MR STUART COLIN SPINK Aug 1954 British Director RESIGNED
MR DARREN CLIVE PRICE Jun 1969 British Director 2003-11-17 UNTIL 2019-02-22 RESIGNED
MR BRIAN EDWIN WOODS Feb 1940 British Director 1998-09-01 UNTIL 1999-07-22 RESIGNED
MR MICHAEL STANLEY CLITHEROW Dec 1946 British Director RESIGNED
MR JONATHAN ALAN GLOVER Aug 1966 British Director 2005-10-18 UNTIL 2010-07-05 RESIGNED
MR MARTIN FITZJOHN Jul 1981 British Director 2012-03-01 UNTIL 2021-04-30 RESIGNED
MR ROBIN MARCUS BLOOM Mar 1947 British Director RESIGNED
MARJORIE CONSTANCE BLOOM Sep 1920 British Director RESIGNED
JENICE BLOOM Aug 1920 British Director RESIGNED
ENID LILLIAN BLOOM Feb 1924 British Director RESIGNED
BERNARD STANLEY BLOOM Aug 1917 British Director RESIGNED
MR RICHARD CHARLES BLAKE Feb 1956 British Director 1996-02-16 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azur Holdings Limited 2019-09-17 London   Ownership of shares 75 to 100 percent
Mr Terence Anthony Bloom 2017-03-27 - 2019-09-17 3/1947 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-26 30-03-2020 37,330 Cash 76,189 equity

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