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 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
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 |