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Company Information for

SPAN GROUP LIMITED

14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, W1G 0PW,
Company Registration Number
03368245
Private Limited Company
Active

Company Overview

About Span Group Ltd
SPAN GROUP LIMITED was founded on 1997-05-09 and has its registered office in London. The organisation's status is listed as "Active". Span Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPAN GROUP LIMITED
 
Legal Registered Office
14th Floor 33 Cavendish Square
33 CAVENDISH SQUARE
London
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 03368245
Company ID Number 03368245
Date formed 1997-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-29
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722330771  
Last Datalog update: 2024-04-23 15:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPAN GROUP LIMITED
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Companies with same name SPAN GROUP LIMITED
The following companies were found which have the same name as SPAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPAN GROUP INC. 14627 52 ST NW EDMONTON ALBERTA T5A 4Z7 Active Company formed on the 2014-12-31
SPAN GROUP MANAGEMENT LIMITED 14th Floor 33 Cavendish Square 33 CAVENDISH SQUARE London W1G 0PW Active Company formed on the 2016-04-07
SPAN GROUP PTY LTD Strike-off action in progress Company formed on the 2016-05-17
SPAN GROUP SERVICES PTY. LTD. NSW 2150 Strike-off action in progress Company formed on the 2014-08-18
SPAN GROUP INC 29773 66TH WAY N CLEARWATER FL 33761 Inactive Company formed on the 2015-08-18
SPAN GROUP INTERNATIONAL LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2017-11-06
SPAN GROUP PTY LTD Active Company formed on the 2019-07-09
Span Group LLC Maryland Unknown

Company Officers of SPAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
MONTY BRAHAM GERSHON
 Director 1997-05-09
MICHAEL ROBERT GOLDBERGER
 Director 2000-11-01
ALEXANDER VALIK
 Director 1997-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY ROSANNA SLUPEK
 Company Secretary 2013-11-12 2016-03-23
MONTY BRAHAM GERSHON
 Company Secretary 1997-05-09 2013-11-12
ALAN NATHAN GERSHON
 Director 2000-11-01 2008-11-12
JUDY MARKS
 Company Secretary 1997-05-09 1997-05-09
ROGER TOMS
 Director 1997-05-09 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTY BRAHAM GERSHON SPAN GROUP MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MONTY BRAHAM GERSHON XCHANGE HUB LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
MONTY BRAHAM GERSHON MOAT PROPERTY MANAGEMENT LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
MONTY BRAHAM GERSHON THE SPAN TRUST Director 2013-11-22 CURRENT 2013-11-22 Active
MONTY BRAHAM GERSHON MARKET ROAD (BLOCK B) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MONTY BRAHAM GERSHON WORK OUT LOUNGE LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
MONTY BRAHAM GERSHON MARKET ROAD LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
MONTY BRAHAM GERSHON NEWQUEST DEVELOPMENTS 122 LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
MONTY BRAHAM GERSHON SPAN HOLDINGS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
MONTY BRAHAM GERSHON FORTESS ROAD MANAGEMENT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
MONTY BRAHAM GERSHON SPARKWELL INVESTMENTS LIMITED Director 2004-02-10 CURRENT 2004-02-09 Active
MONTY BRAHAM GERSHON TONENEST DEVELOPMENTS LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
MONTY BRAHAM GERSHON SPAN MANAGEMENT LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2017-06-30
MONTY BRAHAM GERSHON TONENEST LIMITED Director 1999-09-01 CURRENT 1999-09-01 Active
MONTY BRAHAM GERSHON B. & S. INVESTMENTS (MANCHESTER) LIMITED Director 1999-07-30 CURRENT 1995-01-23 Active
MONTY BRAHAM GERSHON NEWQUEST DEVELOPMENTS LIMITED Director 1997-06-02 CURRENT 1997-05-09 Active
MONTY BRAHAM GERSHON NEWQUEST PROPERTIES LTD Director 1996-09-25 CURRENT 1996-09-13 Active
MONTY BRAHAM GERSHON SPARKWELL PROPERTIES LIMITED Director 1995-04-23 CURRENT 1995-03-30 Active
MICHAEL ROBERT GOLDBERGER TALEEN LIMITED Director 2018-06-28 CURRENT 1961-10-04 Active
MICHAEL ROBERT GOLDBERGER GARDENIA PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MICHAEL ROBERT GOLDBERGER PEARL & COUTTS LIMITED Director 2017-03-23 CURRENT 1965-04-28 Active
MICHAEL ROBERT GOLDBERGER TARGETVIEW LIMITED Director 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER HARTSBOURNE PROPERTIES LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MICHAEL ROBERT GOLDBERGER SHIELDBAY (ENFIELD) LIMITED Director 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER KMGC LIMITED Director 2016-03-03 CURRENT 2015-08-08 Active
MICHAEL ROBERT GOLDBERGER CONCEPT CONSTRUCTION CONSULTANTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE(RIDLEY ROAD) LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER VERUSIL CO LIMITED Director 2015-10-01 CURRENT 1964-06-09 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE (LBG) PROPERTIES LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE (LBG) HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MICHAEL ROBERT GOLDBERGER FORMAT HOUSE PROPERTIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BISHOPSGATE FINANCE LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2013-10-08
MICHAEL ROBERT GOLDBERGER STREETOLD Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER GATESBISHOP Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2007-10-15 CURRENT 2007-01-26 Active
MICHAEL ROBERT GOLDBERGER UPPER STREET ISLINGTON ONE Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
MICHAEL ROBERT GOLDBERGER GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-12 CURRENT 1985-01-16 Dissolved 2013-11-26
MICHAEL ROBERT GOLDBERGER GAMMA ESTATES LIMITED Director 2007-07-12 CURRENT 1990-01-10 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA LIMITED Director 2007-07-12 CURRENT 1973-10-02 Active
MICHAEL ROBERT GOLDBERGER ALPHA GAMMA (HOLDINGS) LIMITED Director 2007-07-12 CURRENT 2006-07-13 Active
MICHAEL ROBERT GOLDBERGER NATIONAL LOOSE LEAF COMPANY LIMITED Director 2007-07-12 CURRENT 1911-08-16 Active
MICHAEL ROBERT GOLDBERGER AVONNI Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER FREST Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER CARNEGIE PROPERTY (UK) Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER CLERKENWELL GREEN INVESTMENTS LTD Director 2007-05-16 CURRENT 2006-05-25 Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER CHEYNE (CHARTERHOUSE) LIMITED Director 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
MICHAEL ROBERT GOLDBERGER CHEYNE (HACKNEY) LIMITED Director 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE (HOVE) LIMITED Director 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE HOLDINGS LIMITED Director 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CHEYNE (ST JOSEPH) LIMITED Director 2007-05-15 CURRENT 1999-01-05 Active
MICHAEL ROBERT GOLDBERGER MARKBEST LIMITED Director 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
MICHAEL ROBERT GOLDBERGER COTES Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
MICHAEL ROBERT GOLDBERGER MAIDEN LANE ESTATES LIMITED Director 2007-03-19 CURRENT 2006-07-27 Active
MICHAEL ROBERT GOLDBERGER LONDGIL ONE Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-11-03
MICHAEL ROBERT GOLDBERGER LONDPRO ONE Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER STANECASTLE PROPERTIES LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER HATTON GARDEN PROPERTIES LIMITED Director 2006-08-21 CURRENT 2006-07-21 Active
MICHAEL ROBERT GOLDBERGER COOKWEB LIMITED Director 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
MICHAEL ROBERT GOLDBERGER THROGMORTON PROPERTIES LIMITED Director 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BRUNSWICK (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-06-13
MICHAEL ROBERT GOLDBERGER BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2006-06-30 CURRENT 2000-05-03 Dissolved 2015-09-22
MICHAEL ROBERT GOLDBERGER PAISLEY SECURITIES LIMITED Director 2006-06-12 CURRENT 2004-08-26 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTIES LIMITED Director 2005-11-04 CURRENT 1997-10-24 Active
MICHAEL ROBERT GOLDBERGER WITTON PROPERTY HOLDINGS LIMITED Director 2005-11-04 CURRENT 2004-09-28 Active
MICHAEL ROBERT GOLDBERGER VENDART LIMITED Director 2005-07-14 CURRENT 1997-04-28 Active
MICHAEL ROBERT GOLDBERGER BLENHILL PROPERTIES LIMITED Director 2005-05-18 CURRENT 1999-10-26 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER AVALEEN LIMITED Director 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
MICHAEL ROBERT GOLDBERGER APPLEPEACH LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
MICHAEL ROBERT GOLDBERGER CLEARVALLEY PROPERTIES LIMITED Director 2004-01-05 CURRENT 1997-01-21 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER MERITAB LIMITED Director 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER STAPLEBROOK INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1987-06-30 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER NEWPORT (BRYNMAWR) LIMITED Director 2003-10-30 CURRENT 2001-03-14 Dissolved 2014-03-18
MICHAEL ROBERT GOLDBERGER DISCFIND LIMITED Director 2003-10-30 CURRENT 1997-02-07 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER PONDSET LIMITED Director 2003-10-30 CURRENT 2000-02-04 Dissolved 2015-06-09
MICHAEL ROBERT GOLDBERGER NEWPORT (LEEWAY) LIMITED Director 2003-10-30 CURRENT 2001-07-16 Dissolved 2015-10-27
MICHAEL ROBERT GOLDBERGER IPCOURT LIMITED Director 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER NEWPORT (WATFORD) LIMITED Director 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
MICHAEL ROBERT GOLDBERGER NEWPORT (OBAN) LIMITED Director 2003-10-30 CURRENT 2001-11-29 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1991-11-27 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON HOLDINGS LIMITED Director 2003-10-30 CURRENT 1992-06-29 Active
MICHAEL ROBERT GOLDBERGER WING PROPERTIES LIMITED Director 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER TOPSHAPE LIMITED Director 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER TOURONE LIMITED Director 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER STREATCO 268 LIMITED Director 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER CARLTON REAL ESTATES DEVELOPMENTS LIMITED Director 2003-10-30 CURRENT 1959-04-30 Active
MICHAEL ROBERT GOLDBERGER CABOT INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1993-03-09 Active
MICHAEL ROBERT GOLDBERGER HARLEY STREET INTERNATIONAL LIMITED Director 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER NEWPORT HOLDINGS LIMITED Director 2003-10-30 CURRENT 1993-09-07 Active
MICHAEL ROBERT GOLDBERGER BARKWEST LIMITED Director 2003-10-30 CURRENT 1994-01-05 Active
MICHAEL ROBERT GOLDBERGER FIRST LONDON ESTATES LIMITED Director 2003-10-30 CURRENT 1994-02-07 Active
MICHAEL ROBERT GOLDBERGER LETCHWORTH GARDEN PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER FIRST LONDON GROUP PROPERTIES LIMITED Director 2003-10-30 CURRENT 1996-11-21 Active
MICHAEL ROBERT GOLDBERGER ONESTATE LIMITED Director 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
MICHAEL ROBERT GOLDBERGER NEWPORT (JERSEY) LIMITED Director 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER DEANFIND LIMITED Director 2003-10-30 CURRENT 1996-09-16 Active
MICHAEL ROBERT GOLDBERGER WELDONBROOK LIMITED Director 2003-10-23 CURRENT 1998-05-12 Active
MICHAEL ROBERT GOLDBERGER CALMBERRY LIMITED Director 2003-10-23 CURRENT 1979-05-29 Active
MICHAEL ROBERT GOLDBERGER TOTSBRIDGE LIMITED Director 2003-09-30 CURRENT 1996-10-15 Active
MICHAEL ROBERT GOLDBERGER SILVERMINT PROPERTIES LIMITED Director 2003-09-24 CURRENT 1966-03-23 Dissolved
MICHAEL ROBERT GOLDBERGER STONEHAVEN LIMITED Director 2003-08-27 CURRENT 2003-01-17 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS FREEHOLD LIMITED Director 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
MICHAEL ROBERT GOLDBERGER MINTGLADE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
MICHAEL ROBERT GOLDBERGER DYERS BUILDINGS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
MICHAEL ROBERT GOLDBERGER CHELMER HOUSE (NO 1) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
MICHAEL ROBERT GOLDBERGER ROTHAS LIMITED Director 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
MICHAEL ROBERT GOLDBERGER EDZELL LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
MICHAEL ROBERT GOLDBERGER WICKHAM INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER STANWAY INVESTMENTS LIMITED Director 2002-06-25 CURRENT 1999-10-04 Active
MICHAEL ROBERT GOLDBERGER GGH (VICTORIA) LIMITED Director 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
MICHAEL ROBERT GOLDBERGER VICTORIA & GROSVENOR INVESTMENTS LIMITED Director 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
MICHAEL ROBERT GOLDBERGER STERLING ALLIANCE LTD Director 2002-04-08 CURRENT 2001-04-05 Active
MICHAEL ROBERT GOLDBERGER FORTMOOR PROPERTIES LIMITED Director 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
MICHAEL ROBERT GOLDBERGER PERCY FREEHOLD LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY VILLAGE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE ONE LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER PERCY NOMINEE TWO LIMITED Director 2002-03-28 CURRENT 2002-03-13 Active
MICHAEL ROBERT GOLDBERGER FLINTBOND LIMITED Director 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
MICHAEL ROBERT GOLDBERGER ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
MICHAEL ROBERT GOLDBERGER EMERIT LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER TELLERBELL LIMITED Director 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
MICHAEL ROBERT GOLDBERGER ZEFIRAN LIMITED Director 2000-08-10 CURRENT 2000-07-11 Active
MICHAEL ROBERT GOLDBERGER AMELTRADE LIMITED Director 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2000-07-20 CURRENT 1983-04-07 Active
MICHAEL ROBERT GOLDBERGER FORMCROWN LIMITED Director 2000-06-01 CURRENT 1990-07-10 Dissolved 2014-01-07
MICHAEL ROBERT GOLDBERGER SHANGLADE LIMITED Director 2000-05-17 CURRENT 2000-03-29 Active
MICHAEL ROBERT GOLDBERGER HESKLAND LIMITED Director 2000-05-02 CURRENT 2000-02-25 Active
MICHAEL ROBERT GOLDBERGER WILMILL LIMITED Director 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
MICHAEL ROBERT GOLDBERGER GAZEBO PROPERTIES LIMITED Director 2000-03-24 CURRENT 1988-12-22 Dissolved 2015-09-15
MICHAEL ROBERT GOLDBERGER WELDONVALE LIMITED Director 2000-03-24 CURRENT 1998-03-19 Dissolved 2016-11-01
MICHAEL ROBERT GOLDBERGER JAYWOOD PROPERTIES LIMITED Director 2000-03-24 CURRENT 1964-05-25 Dissolved 2017-01-17
MICHAEL ROBERT GOLDBERGER DEMIFIX LIMITED Director 2000-03-24 CURRENT 1988-04-21 Active
MICHAEL ROBERT GOLDBERGER STRUCTADENE LIMITED Director 2000-03-24 CURRENT 1978-11-02 Active
MICHAEL ROBERT GOLDBERGER WANDERSLORE LIMITED Director 2000-03-24 CURRENT 1979-08-17 Active
MICHAEL ROBERT GOLDBERGER KIRBY'S OF HACKNEY LIMITED Director 2000-03-24 CURRENT 1956-04-10 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER SEARCHGRADE LIMITED Director 2000-03-24 CURRENT 1984-01-23 Active
MICHAEL ROBERT GOLDBERGER COSMICHOME LIMITED Director 2000-03-24 CURRENT 1983-08-02 Active
MICHAEL ROBERT GOLDBERGER SPRINTPOST LIMITED Director 2000-03-24 CURRENT 1984-09-17 Active
MICHAEL ROBERT GOLDBERGER P & M PROPERTIES (UK) LTD Director 1999-12-17 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER MEWSPARK PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-13 Active
MICHAEL ROBERT GOLDBERGER HAILSTAR LTD Director 1999-11-01 CURRENT 1999-07-05 Active - Proposal to Strike off
MICHAEL ROBERT GOLDBERGER BLENPARK PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-09-29 Active
MICHAEL ROBERT GOLDBERGER SHARDELL LIMITED Director 1999-10-07 CURRENT 1999-09-16 Active
MICHAEL ROBERT GOLDBERGER CASTLEMARSH LIMITED Director 1993-03-01 CURRENT 1984-11-19 Active
ALEXANDER VALIK SPAN GROUP INTERNATIONAL LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ALEXANDER VALIK ESMERELDA HOLDINGS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
ALEXANDER VALIK SPAN GROUP MANAGEMENT LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ALEXANDER VALIK XCHANGE HUB LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
ALEXANDER VALIK MOAT PROPERTY MANAGEMENT LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
ALEXANDER VALIK ATLANTIC BUILDING AND MAINTENANCE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ALEXANDER VALIK THE SPAN TRUST Director 2013-11-22 CURRENT 2013-11-22 Active
ALEXANDER VALIK MARKET ROAD (BLOCK B) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
ALEXANDER VALIK WORK OUT LOUNGE LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
ALEXANDER VALIK MARKET ROAD LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
ALEXANDER VALIK NEWQUEST DEVELOPMENTS 124 LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
ALEXANDER VALIK SPAN HOLDINGS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
ALEXANDER VALIK FORTESS ROAD MANAGEMENT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
ALEXANDER VALIK SPARKWELL INVESTMENTS LIMITED Director 2004-02-10 CURRENT 2004-02-09 Active
ALEXANDER VALIK TONENEST DEVELOPMENTS LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active
ALEXANDER VALIK ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED Director 2002-07-10 CURRENT 2000-04-20 Active
ALEXANDER VALIK SPAN MANAGEMENT LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2017-06-30
ALEXANDER VALIK TONENEST LIMITED Director 1999-09-01 CURRENT 1999-09-01 Active
ALEXANDER VALIK B. & S. INVESTMENTS (MANCHESTER) LIMITED Director 1999-07-30 CURRENT 1995-01-23 Active
ALEXANDER VALIK SPARKWELL PROPERTIES LIMITED Director 1997-11-10 CURRENT 1995-03-30 Active
ALEXANDER VALIK NEWQUEST DEVELOPMENTS LIMITED Director 1997-06-02 CURRENT 1997-05-09 Active
ALEXANDER VALIK NEWQUEST PROPERTIES LTD Director 1996-09-25 CURRENT 1996-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-07-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mr Alexander Valik on 2021-08-02
2021-08-09PSC05Change of details for Span Holdings Limited as a person with significant control on 2021-08-02
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1270
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-08-16TM02Termination of appointment of Emily Rosanna Slupek on 2016-03-23
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1270
2016-04-25AR0125/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1270
2015-05-15AR0125/04/15 ANNUAL RETURN FULL LIST
2014-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1270
2014-05-20AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-17CH01Director's details changed for Mr Alexander Valik on 2014-03-05
2013-12-23CH01Director's details changed for Monty Braham Gershon on 2013-08-09
2013-12-18CH01Director's details changed for Mr Michael Robert Goldberger on 2013-08-09
2013-11-22AP03Appointment of Mrs Emily Rosanna Slupek as company secretary
2013-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MONTY GERSHON
2013-07-04AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2012-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-10AR0125/04/12 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-04AR0125/04/11 FULL LIST
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-07AR0125/04/10 FULL LIST
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR ALAN GERSHON
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-23363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONTY GERSHON / 01/01/2008
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-22363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-17363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-07363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-19363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-12363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-08288cDIRECTOR'S PARTICULARS CHANGED
2002-11-22288cDIRECTOR'S PARTICULARS CHANGED
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-17363aRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-11-23288cDIRECTOR'S PARTICULARS CHANGED
2001-10-09288cDIRECTOR'S PARTICULARS CHANGED
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-12363aRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-01-03CERTNMCOMPANY NAME CHANGED SPAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/01/01
2000-07-18363aRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-07-18288cDIRECTOR'S PARTICULARS CHANGED
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-0888(2)RAD 10/11/97--------- £ SI 584@1
2000-02-0888(2)RAD 10/11/97--------- £ SI 251@1
2000-02-0888(2)RAD 10/11/97--------- £ SI 50@1
2000-02-0888(2)RAD 10/11/97--------- £ SI 50@1
2000-02-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-0888(2)RAD 10/11/97--------- £ SI 333@1
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-26363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ
1998-11-18395PARTICULARS OF MORTGAGE/CHARGE
1998-06-09363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-03-07395PARTICULARS OF MORTGAGE/CHARGE
1998-02-24SRES01ALTER MEM AND ARTS 15/01/98
1998-02-24SRES13CONVERSION OF SHARES 15/01/98
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-11-18 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 1998-03-07 Satisfied BANK LEUMI (U.K.) PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SPAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPAN GROUP LIMITED
Trademarks
We have not found any records of SPAN GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RONLY MARKETING LIMITED 2004-09-25 Outstanding

We have found 1 mortgage charges which are owed to SPAN GROUP LIMITED

Income
Government Income
We have not found government income sources for SPAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPAN GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW