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 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.
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 |
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 |