SPAN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SPAN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPAN GROUP LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

SPAN GROUP LIMITED - LONDON

This company is listed in the following categories:
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
29 / 9 30/09/2022 29/06/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER VALIK Jun 1960 Israeli,French Director 1997-05-09 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2000-11-01 CURRENT
MONTY BRAHAM GERSHON Sep 1965 British Director 1997-05-09 CURRENT
ROGER TOMS Nov 1947 British Director 1997-05-09 UNTIL 1997-05-09 RESIGNED
ALAN NATHAN GERSHON Oct 1930 British Director 2000-11-01 UNTIL 2008-11-12 RESIGNED
MRS EMILY ROSANNA SLUPEK Secretary 2013-11-12 UNTIL 2016-03-23 RESIGNED
JUDY MARKS Secretary 1997-05-09 UNTIL 1997-05-09 RESIGNED
MONTY BRAHAM GERSHON Sep 1965 British Secretary 1997-05-09 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Span Holdings 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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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 30-09-2022 373,490 Cash 10,085,058 equity
ACCOUNTS - Final Accounts 2022-07-15 30-09-2021 377,353 Cash 11,621,870 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 356,217 Cash 11,945,073 equity

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