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 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
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 |