SPCD (NORTHWICH) LIMITED - LONDON


Overview

SPCD (NORTHWICH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPCD (NORTHWICH) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069098. The accounts status is DORMANT.

SPCD (NORTHWICH) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5TH FLOOR GREENER HOUSE
LONDON
ENGLAND
SW1Y 4RF

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 HARRY ABRAHAM HYMAN Aug 1956 British Director 2008-01-04 CURRENT
RICHARD HOWELL Oct 1965 British Director 2017-03-31 CURRENT
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-01 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-04-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-10 UNTIL 2004-03-31 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2008-01-04 UNTIL 2014-04-30 RESIGNED
JENNIFER ANNE BRIERLEY British Secretary 2007-02-05 UNTIL 2008-01-04 RESIGNED
JANET RUTH HEATON British Secretary 2004-03-31 UNTIL 2007-02-05 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2006-02-03 UNTIL 2008-01-04 RESIGNED
ROBERT PAUL SMAYLEN Aug 1959 British Director 2004-03-31 UNTIL 2006-02-03 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2008-01-04 UNTIL 2014-04-30 RESIGNED
MR TIMOTHY DAVID WALKER ARNOTT Aug 1951 British Director 2008-01-04 UNTIL 2017-06-01 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2008-01-04 RESIGNED
JOHN HOOD Nov 1952 British Director 2004-03-31 UNTIL 2007-03-31 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-01-01 UNTIL 2008-01-04 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2011-10-17 UNTIL 2017-04-01 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2008-01-04 UNTIL 2011-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2017-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Primary Health Investment Properties Limited 2016-06-01 - 2017-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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