SPRITEBEAM LIMITED - LONDON


Overview

SPRITEBEAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRITEBEAM LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: 01902556. The accounts status is DORMANT.

SPRITEBEAM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYSAL VANDRAVAN ATARA Mar 1972 British Director 2014-02-03 CURRENT
MR ANDREW MICHAEL WOODS Dec 1962 British Director 2002-11-25 CURRENT
MR JAN-ERIK ELIASSON Mar 1946 Secretary RESIGNED
MRS CECILIA KARSTIN VERSTEEGH Sep 1936 Swedish Director RESIGNED
MR AREND MIKAEL VERSTEEGH Mar 1931 Swedish Director RESIGNED
MR GERARD MIKAEL VERSTEEGH May 1960 Swedish Director RESIGNED
SAMUEL ANTONY WILLIAMS Aug 1963 British Director 2002-11-25 UNTIL 2006-08-14 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2006-08-14 UNTIL 2011-03-31 RESIGNED
MISS ALISON KATE OLIVER Jun 1976 British Director 2011-05-09 UNTIL 2013-11-29 RESIGNED
MR AIDAN JOHN GRIMSHAW Oct 1964 British Director 2002-11-25 UNTIL 2007-02-07 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 2002-11-25 UNTIL 2015-07-10 RESIGNED
ANDREAS MIKAEL VERSTEEGH Mar 1969 Swedish Director 1995-06-07 UNTIL 2002-11-25 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1993-07-01 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whichert Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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