SPENS HOUSE LIMITED - BRISTOL


Company Profile Company Filings

Overview

SPENS HOUSE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SPENS HOUSE LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06166433. The accounts status is FULL and accounts are next due on 30/09/2024.

SPENS HOUSE LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR EMBASSY HOUSE
BRISTOL
BS8 1SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MADDALENA PADRIN Aug 1973 Italian Director 2023-11-01 CURRENT
MS. LAUREN MARIKO YOUNG Oct 1988 American Director 2022-03-08 CURRENT
MR DANIEL CARRE-BISHOP Feb 1982 British Director 2022-03-08 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2018-02-26 CURRENT
MS LAUREN MARIKO OKADA Oct 1988 American Director 2018-02-26 UNTIL 2018-10-17 RESIGNED
MR STEPHEN MCCALL Sep 1972 British Director 2018-11-30 UNTIL 2023-11-01 RESIGNED
MR NAEL KHATOUN May 1977 British Director 2015-03-06 UNTIL 2018-02-26 RESIGNED
MRS LESLEY ANN FREED Dec 1951 British Director 2007-03-16 UNTIL 2017-09-21 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2017-09-21 UNTIL 2018-11-30 RESIGNED
MR PETER ANTHONY WILLIAM DEELEY Aug 1942 British Director 2007-03-16 UNTIL 2015-03-06 RESIGNED
MR DAVID MAXWELL FREED Mar 1954 British Director 2007-03-16 UNTIL 2015-03-06 RESIGNED
MR PABLO VELEZ CALVO Dec 1975 British Director 2015-03-06 UNTIL 2018-02-26 RESIGNED
LAURA BIRTE BRINKMANN Apr 1987 German Director 2018-10-17 UNTIL 2022-03-08 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2015-03-06 UNTIL 2017-09-21 RESIGNED
PHILIP NEIL BRIGGS Jun 1961 British Secretary 2007-03-16 UNTIL 2015-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aparthotel Holdings Limited 2018-02-26 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Saco Group Holdings Limited 2016-04-06 - 2018-02-26 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE SERVICED APARTMENT COMPANY LIMITED BRISTOL ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
APARTHOTEL KENSINGTON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDYN LIMITED BRISTOL Active FULL 55100 - Hotels and similar accommodation
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CANNON STREET LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
HOTEL CAMBRIDGE LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
APARTHOTEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDYN DEVELOPMENT STUDIO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
APARTHOTEL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCCALL ADVISORY LTD ASCOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOD WHARF B2 GP LIMITED CANARY WHARF UNITED KINGDOM Active DORMANT 41100 - Development of building projects
APARTHOTEL INVESTMENTS II LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CW LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDYN GROUP SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
APARTHOTEL WEST LONDON HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDYN LEASING LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDYN (WOOD WHARF B2) I LIMITED ST HELIER Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACO GROUP HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
HOTEL CAMBRIDGE LIMITED BRISTOL UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
TWO WAYS CAFE-BAR LIMITED BRISTOL ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
TIGERSTRIPE FILMS LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
APARTHOTEL INVESTMENTS II LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTHOTEL CW LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UNDERDOGS FILMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
EDYN LEASING LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORANGUTAN FILMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities