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SPENCER STUART & ASSOCIATES LIMITED

Learn more about SPENCER STUART & ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CONNAUGHT PLACE, LONDON, W2 2ED

SPENCER STUART & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00703962
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.22
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company SPENCER STUART & ASSOCIATES LIMITED is a Private Limited Company, registration number 00703962, established in United Kingdom on the 22. September 1961. The company is now active. The company has been in business for 55 years and 2 months. The company is based on 16 CONNAUGHT PLACE, LONDON, W2 2ED. Business of the company SPENCER STUART & ASSOCIATES LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.03.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.03. We do not have any information about the company SPENCER STUART & ASSOCIATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.08
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 7002000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.15
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED HUGH MARTIN SUMNER THORNEYCROFT
Form type: AP01
Date: 2013.10.15
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES STROYAN
Form type: TM01
Date: 2012.10.25
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.24
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DIRECTOR APPOINTED PATRICK JOSEPH HYNES
Form type: AP01
Date: 2011.10.13
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK PTARMIGAN DOUGLAS STROYAN / 08/06/2011
Form type: CH01
Date: 2011.06.08
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SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL WINTER / 08/06/2011
Form type: CH03
Date: 2011.06.08
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DIRECTOR APPOINTED EDWARD RICHARD GORDON SPEED
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FENTON
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN EADIE
Form type: TM01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.24
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CHANGED FROM:, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR, ENGLAND
Form type: AD02
Date: 2009.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WINTER / 03/07/2008
Form type: 288c
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR DAVID KIMBELL
Form type: 288b
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED CAROLYN CLAIRE EADIE
Form type: 288a
Date: 2009.03.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.04
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ADOPT ARTICLES 31/07/2008
Form type: RES01
Date: 2008.08.04
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GBP NC 2002000/20000000, 31/07/2008
Form type: RES04
Date: 2008.08.04
£2.95
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AD 31/07/08, GBP SI [email protected]=5000000, GBP IC 2002000/7002000
Form type: 88(2)
Date: 2008.08.04
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NC INC ALREADY ADJUSTED 31/07/08
Form type: 123
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
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S366A DISP HOLDING AGM 19/09/05
Form type: ELRES
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: ELRES
Document description: S386 DISP APP AUDS 19/09/05
Document type: ANNOTATION
Date: 2005.10.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/05
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NC INC ALREADY ADJUSTED, 16/01/01
Form type: RES04
Date: 2002.08.02
£2.95
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NC INC ALREADY ADJUSTED, 16/01/01
Form type: 123
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03

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Company directors and board members:

KEITH MICHAEL WINTER (current)
Secretary, CHARTERED ACCOUNTANT, 2003.05.06
16 CONNAUGHT PLACE LONDON ,
W2 2ED
PATRICK JOSEPH HYNES (current)
Director, MANAGEMENT CONSULTANT, 2011.10.03
16 CONNAUGHT PLACE , LONDON
W2 2ED
EDWARD RICHARD GORDON SPEED (current)
Director, MANAGEMENT CONSULTANT, 2011.05.31
16 CONNAUGHT PLACE , LONDON
W2 2ED
ENGLAND
HUGH MARTIN SUMNER THORNEYCROFT (current)
Director, CONSULTANT, 2013.10.01
16 CONNAUGHT PLACE LONDON ,
W2 2ED
RICHARD KENNETH CHAPMAN (resigned)
Secretary, 1992.04.26 - 1992.10.01
112 EDITH ROAD , LONDON
W14 9AP
JOHN RICHARD FRANCIS FOWLER (resigned)
Secretary, 1992.10.01 - 2001.06.08
HONEYCRITCH FROXFIELD , PETERSFIELD
GU32 1BQ, HAMPSHIRE
KAREN MARGARET ROBERTS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.06.08 - 2003.05.06
132 PURVES ROAD , LONDON
NW10 5TG
SUZANNE JOY WALMSLEY (resigned)
Secretary, 1991.06.03 - 1992.04.23
62 BENNERLEY ROAD , LONDON
SW11 6DS
JASON JAMES CHAFFER (resigned)
Director, MANAGEMENT CONSULTANT, 1999.09.01 - 2002.09.01
BEENHAM HATCH THE AVENUE, CHAPEL ROW , BUCKLEBURY
RG7 6NR, BERKSHIRE
RICHARD KENNETH CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1999.07.07
2 ROUTE DE LA CASCADE , LE VESINET 78110
FRANCE
CAROLYN CLAIRE EADIE (resigned)
Director, MANAGEMENT CONSULTANT, 2009.02.01 - 2011.03.31
86 VINCENT SQUARE , LONDON
SW1P 2PG
SIMON GUTHRIE FENTON (resigned)
Director, MANAGEMENT CONSULTANT, 2002.09.01 - 2011.05.31
GLEBE FARM HOUSE SUTTON VENY , WARMINSTER
BA12 7AS, WILTSHIRE
DAVID HENRY SPURRIER KIMBELL (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.03 - 2009.02.01
CHALKPIT HOUSE ECCHINSWELL , NEWBURY
RG15 8UQ, BERKSHIRE
PIERS MARMION (resigned)
Director, MANAGEMENT CONSULTANT, 1992.10.01 - 2000.01.11
RECTORY FARM HOUSE CHURCH LANE, NORTH STOKE , WALLINGFORD
OX10 6BQ, OXFORDSHIRE
LORNA MARY SOUTHCOMBE PARKER (resigned)
Director, MANAGEMENT CONSULTANT, 1997.10.01 - 2000.01.18
13 KENSINGTON PARK GARDENS , LONDON
W11 3HD
CHRISTOPHER DANVERS POWER (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.03 - 1998.09.30
SWANMORE LODGE CALCOT LANE UPPER SWANMORE , SOUTHAMPTON
SO32 2QN, HAMPSHIRE
ALLAN KEITH STEWART (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.03 - 1998.09.30
64 CHIDDINGSTONE STREET , LONDON
SW6 3TG
JAMES MARK PTARMIGAN DOUGLAS STROYAN (resigned)
Director, MANAGEMENT CONSULTANT, 2007.11.01 - 2012.10.01
16 CONNAUGHT PLACE LONDON ,
W2 2ED
ANTHONY JOHN VARDY (resigned)
Director, MANAGEMENT CONSULTANT, 2006.01.09 - 2007.11.01
6 BEECH HILL AVENUE , HADLEY WOOD
EN4 0LW, HERTFORDSHIRE

Companies near to SPENCER STUART & ASSOCIATES ltd.

Information about the Private Limited Company SPENCER STUART & ASSOCIATES 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: 2016.05.28. Reload the data