Company Information for ANTHONY GREEN AND SPENCER LIMITED
10 JACOBS WELL MEWS, LONDON, W1U 3DY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ANTHONY GREEN AND SPENCER LIMITED | |
Legal Registered Office | |
10 JACOBS WELL MEWS LONDON W1U 3DY Other companies in W1U | |
Company Number | 01618445 | |
---|---|---|
Company ID Number | 01618445 | |
Date formed | 1982-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB524019575 |
Last Datalog update: | 2025-01-05 11:09:56 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANTHONY GREEN AND SPENCER HOLDINGS LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2016-05-20 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY IAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ALLAN ROLFE SPENCER |
Director | ||
LAURIE BENE ROLFE SPENCER |
Director | ||
RUTH SIMONE GREEN |
Company Secretary | ||
ANTHONY MARTIN GREEN |
Director | ||
LOUIS EDWARD LEVESON |
Director | ||
VINOD KUMAR GUPTA |
Company Secretary | ||
RUTH SIMONE GREEN |
Company Secretary | ||
LAURIE BENE ROLFE SPENCER |
Company Secretary | ||
ANTONY IAN SPENCER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIXTON CENTRAL LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
LONDON & LA CAPITAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ANTHONY GREEN AND SPENCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ELECTRICWORKS N7 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
STARCLASS GROUP LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
STADIUM BLENHEIM COURT LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM CAPITAL WEST NO.2 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM WEST LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
LONDON & NEW YORK (SERVICES) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-13 | Active | |
ELECTRICWORKS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
STADIUM RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
LONDON & LA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
MANCHESTER SQUARE DEVELOPMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2010-12-23 | Active | |
PHOENIX CAPITAL ADVISORS LIMITED | Director | 2012-07-04 | CURRENT | 2009-07-02 | Active | |
MAY DEVELOPMENTS (BRIXTON) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
MANCHESTER SQUARE CAPITAL LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LONDON & NEW YORK CAPITAL LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
LONDON & NEW YORK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
STARCLASS (HINDE HOUSE) NO.2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
LONDON RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2011-03-30 | Active | |
NW X WORKS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED | Director | 2011-03-31 | CURRENT | 2010-06-23 | Active | |
CITY & EASTERN LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
GREENWICH VILLAGE (HIGHBURY) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
STARCLASS PROPERTIES (NO.2) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
LONDON & NEW YORK DEVELOPMENTS LIMITED | Director | 2009-05-22 | CURRENT | 2002-11-18 | Active | |
LONDON & NEW YORK INVESTMENTS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MANCHESTER SQUARE INVESTMENTS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CARIBAX LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
GREENWICH VILLAGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
STADIUM LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
STADIUM CAPITAL (VIETNAM) LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
STARCLASS (MARKET STREET) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (HINDE HOUSE) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (THE RIVERWAY) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STADIUM INVESTMENT LIMITED | Director | 2006-08-04 | CURRENT | 2002-11-29 | Active | |
ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Liquidation | |
STADIUM INVESTMENT (NO 2) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
VIZION 7 LIMITED | Director | 2006-03-03 | CURRENT | 2003-09-29 | Active | |
STADIUM CAPITAL WEST LIMITED | Director | 2006-01-31 | CURRENT | 2003-01-13 | Active | |
STADIUM DEVELOPMENT LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
STADIUM CAPITAL LTD | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
LONDON & NEW YORK PROPERTIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL DEVELOPMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL HOLDINGS LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM RESIDENTIAL LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
FALCONLAND (PALACE) LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
CHARTGOLD LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-22 | Active | |
FALCONLAND BRIGHTON LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Director | 1999-03-29 | CURRENT | 1996-08-28 | Active | |
STARCLASS PROPERTIES LIMITED | Director | 1997-10-16 | CURRENT | 1996-08-29 | Active | |
THE KAIZEN INVESTMENT COMPANY LIMITED | Director | 1997-02-20 | CURRENT | 1996-07-25 | Active | |
BENDENIS PROPERTIES LIMITED | Director | 1995-11-01 | CURRENT | 1983-11-14 | Active | |
THE FALCON LAND DEVELOPMENT COMPANY LIMITED | Director | 1995-02-02 | CURRENT | 1990-04-23 | Active | |
HIGHBURY 123 LIMITED | Director | 1991-05-15 | CURRENT | 1991-04-25 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
Register inspection address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 10 Jacobs Well Mews London W1U 3DY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
Amended account full exemption | ||
DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER | ||
AP01 | DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | ||
Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | |
Director's details changed for Mr Antony Ian Spencer on 2009-10-01 | ||
CH01 | Director's details changed for Mr Antony Ian Spencer on 2009-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SPENCER | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALLAN ROLFE SPENCER | |
AP01 | DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN GREEN | |
TM02 | Termination of appointment of Ruth Simone Green on 2015-08-20 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/09 FULL LIST | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUIS LEVESON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 7 MANCHESTER SQUARE LONDON W1M 5RE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
(W)ELRES | S252 DISP LAYING ACC 30/09/97 | |
(W)ELRES | S366A DISP HOLDING AGM 30/09/97 | |
(W)ELRES | S386 DIS APP AUDS 30/09/97 | |
363s | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE AND SET OFF | Satisfied | CREDIT LYONNAIS | |
LETTER OF CHARGE AND SET OFF | Satisfied | CREDIT OF LYONNAIS | |
LETTER OF CHARGE AND SET OFF | Satisfied | CREDIT LYONNAIS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHONY GREEN AND SPENCER LIMITED
ANTHONY GREEN AND SPENCER LIMITED owns 1 domain names.
ags-res.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Islington | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |