SPERO NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPERO NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPERO NOMINEES LIMITED was incorporated 67 years ago on 01/05/1956 and has the registered number: 00565510. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SPERO NOMINEES LIMITED was incorporated 67 years ago on 01/05/1956 and has the registered number: 00565510. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SPERO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
STONECUTTER LIMITED | Corporate Secretary | 2006-07-03 | CURRENT | ||
HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
ELIZABETH ANN GENTLE | Mar 1962 | British | Secretary | 1998-07-01 UNTIL 2006-07-03 | RESIGNED |
SARAH JANE MAXTED | Nov 1965 | Secretary | 1994-08-15 UNTIL 1997-07-25 | RESIGNED | |
KATHLEEN RINGSELL | Mar 1934 | British | Secretary | RESIGNED | |
KETNA SHAH | Jul 1965 | British | Secretary | 1997-07-25 UNTIL 1998-07-01 | RESIGNED |
MRS RAKSHA SHAH | Feb 1959 | British | Secretary | RESIGNED | |
PAUL WIGHAM | Mar 1952 | British | Director | 2002-05-31 UNTIL 2007-06-30 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-10-31 UNTIL 2015-05-31 | RESIGNED |
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2007-07-01 UNTIL 2011-10-31 | RESIGNED |
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | RESIGNED |
MR PETER JAMES OLIVER | Jul 1939 | British | Director | RESIGNED | |
MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
STEPHEN MIDWINTER | Sep 1943 | British | Director | 2002-05-31 UNTIL 2003-05-30 | RESIGNED |
JANETTE MCKAY | Feb 1950 | British | Director | 1996-01-31 UNTIL 2002-05-31 | RESIGNED |
ANN DEIRDRE MARY KENNEDY | Nov 1957 | British | Director | RESIGNED | |
MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2007-07-01 UNTIL 2011-06-30 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
COLIN PRICHARD DAVID | Dec 1932 | British | Director | RESIGNED | |
MR JOHN DAVID MERRILL COLE | Apr 1947 | British | Director | RESIGNED | |
ROGER GWYNNE CHEESLEY | Mar 1937 | British | Director | RESIGNED | |
MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
ANTHONY JOHN BASS | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |