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SPERO NOMINEES LIMITED

Learn more about SPERO NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SPERO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00565510
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.01
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.24
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED GLYN BUNTING
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED PAUL ANTHONY ROBINSON
Form type: AP01
Date: 2015.10.14
£2.95
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DIRECTOR APPOINTED DONNA LOUISE WARD
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS
Form type: TM01
Date: 2015.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.19
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.18
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.11
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
Form type: TM01
Date: 2012.02.29
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.14
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DIRECTOR APPOINTED STEPHEN GRIGGS
Form type: AP01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL
Form type: TM01
Date: 2011.08.02
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.22
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN COUNSELL / 01/10/2009
Form type: CH01
Date: 2009.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09

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Company directors and board members:

STONECUTTER LIMITED (current)
Secretary, 2006.07.03
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
GLYN BUNTING (current)
Director, CHARTERED ACCOUNTANT, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAUL ANTHONY ROBINSON (current)
Director, EXECUTIVE, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DONNA LOUISE WARD (current)
Director, PARTNER, 2015.06.01
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ELIZABETH ANN GENTLE (resigned)
Secretary, 1998.07.01 - 2006.07.03
1 STONECUTTER COURT , LONDON
EC4A 4TR
SARAH JANE MAXTED (resigned)
Secretary, 1994.08.15 - 1997.07.25
21 STANDEN PLACE , HORSHAM
RH12 5JS, WEST SUSSEX
KATHLEEN RINGSELL (resigned)
Secretary, 1992.11.06 - 1995.02.14
FLAT 6 ASHCROFT COURT 56 ADDISCOMBE ROAD , CROYDON
CR0 5PF, SURREY
KETNA SHAH (resigned)
Secretary, 1997.07.25 - 1998.07.01
28 LIME TREE GROVE SHIRLEY , CROYDON
CR0 8AU, SURREY
RAKSHA SHAH (resigned)
Secretary, 1992.11.06 - 1994.08.15
8 WOODHYRST GARDENS , KENLEY
CR8 5LX, SURREY
ANTHONY JOHN BASS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1993.11.06
BARN FIELD 123 RIDDLESDOWN ROAD , PURLEY
CR8 1DL, SURREY
ROGER GWYNNE CHEESLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1993.07.23
3 KENSINGTON PARK MEWS , LONDON
W11 2EY
JOHN DAVID MERRILL COLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 2002.05.31
THE ELIZABETHAN COTTAGE EASTBOURNE ROAD , BLINDLEY HEATH
RH7 6LQ, SURREY
STUART ROBIN COUNSELL (resigned)
Director, CORPORATE FINANCE, 2007.07.01 - 2011.06.30
C/O ITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
COLIN PRICHARD DAVID (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1993.07.23
3 HURLINGHAM GARDENS , LONDON
SW6 3PL
STEPHEN GRIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.10.31 - 2015.05.31
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANN DEIRDRE MARY KENNEDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1993.07.23
THE SWALLOWS CHURCH STREET HARGRAVE , WELLINGBOROUGH
NN9 6BW, NORTHAMPTONSHIRE
JANETTE MCKAY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.31 - 2002.05.31
WOODSDEN BARN WATER LANE , HAWKHURST
TN18 5AP, KENT
STEPHEN MIDWINTER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2003.05.30
PAYNES FARM ASHDON ROAD RADWINTER , SAFFRON WALDEN
CB2 2UA, ESSEX
PETER JAMES OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1993.07.23
THE BRIAR PATCH LIMPSFIELD CHART , OXTED
RH8 0TL, SURREY
ROBERT WILLIAM WARBURTON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.01 - 2011.10.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAUL WIGHAM (resigned)
Director, TAX ADVISER, 2002.05.31 - 2007.06.30
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR

Companies near to SPERO NOMINEES ltd.

Information about the Private Limited Company SPERO NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data