Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPEARGLEN LIMITED
Company Information for

SPEARGLEN LIMITED

MANHATTAN LOFT, EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
Company Registration Number
03587856
Private Limited Company
Active

Company Overview

About Spearglen Ltd
SPEARGLEN LIMITED was founded on 1998-06-25 and has its registered office in London. The organisation's status is listed as "Active". Spearglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPEARGLEN LIMITED
 
Legal Registered Office
MANHATTAN LOFT
EDISON HOUSE
223 - 231 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Other companies in NW1
 
Filing Information
Company Number 03587856
Company ID Number 03587856
Date formed 1998-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEARGLEN LIMITED
Is this data useful to you?
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.

Company Officers of SPEARGLEN LIMITED

Current Directors
Officer Role Date Appointed
LLOYD KEVIN HUNT
 Company Secretary 2009-06-25
HARRY HANDELSMAN
 Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HITCHCOCK
 Director 2000-06-25 2013-02-13
MARIA VRANKOVIC
 Company Secretary 2002-11-19 2009-01-15
HARJEET BHAMBRA
 Company Secretary 1998-10-09 2002-11-19
SUSAN YVONNE GLAGOW
 Company Secretary 1998-10-09 2000-09-06
LESLEY ANNE CHICK
 Nominated Secretary 1998-06-25 1998-10-09
DIANA ELIZABETH REDDING
 Nominated Director 1998-06-25 1998-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD KEVIN HUNT MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD Company Secretary 2009-09-01 CURRENT 1997-09-08 Dissolved 2014-05-06
LLOYD KEVIN HUNT FARLANE MANAGEMENT (U.K.) LIMITED Company Secretary 2009-09-01 CURRENT 1987-11-11 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED Company Secretary 2009-09-01 CURRENT 2001-10-23 Active - Proposal to Strike off
LLOYD KEVIN HUNT TRECWN BARHAM LIMITED Company Secretary 2009-09-01 CURRENT 2003-09-15 Active
LLOYD KEVIN HUNT VALLEY MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2003-10-09 Active
LLOYD KEVIN HUNT HOPTON STREET INVESTMENTS LIMITED Company Secretary 2009-09-01 CURRENT 1998-11-09 Active
LLOYD KEVIN HUNT THE MANHATTAN LOFT CORPORATION (WG) LIMITED Company Secretary 2009-08-01 CURRENT 1998-12-24 Active
LLOYD KEVIN HUNT THE VALLEY (PEMBROKESHIRE) LIMITED Company Secretary 2009-08-01 CURRENT 2003-08-07 Active
LLOYD KEVIN HUNT MANHATTAN LOFT COMMERCIAL LIMITED Company Secretary 2009-08-01 CURRENT 1999-08-09 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (BOLSOVER STREET) LIMITED Company Secretary 2009-08-01 CURRENT 2005-07-28 Active
LLOYD KEVIN HUNT HONOUR OAK MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 2007-08-28 Active
LLOYD KEVIN HUNT OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED Company Secretary 2009-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
LLOYD KEVIN HUNT ST MARY STREET (RESIDENTIAL) LIMITED Company Secretary 2009-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
LLOYD KEVIN HUNT TOKENHOUSE YARD LIMITED Company Secretary 2009-06-18 CURRENT 2001-06-18 Active
LLOYD KEVIN HUNT MARCHWIN LIMITED Company Secretary 2009-06-05 CURRENT 2009-05-05 Active
LLOYD KEVIN HUNT THE MANHATTAN LOFT CORPORATION (HO) LIMITED Company Secretary 2009-06-05 CURRENT 2002-11-14 Active
LLOYD KEVIN HUNT BAYTOWN LIMITED Company Secretary 2009-06-01 CURRENT 1999-08-05 Active
LLOYD KEVIN HUNT MANHATTAN LOFT CHELSEA LIMITED Company Secretary 2009-05-31 CURRENT 2007-12-17 Active
LLOYD KEVIN HUNT FULHAM VILLAGE LIMITED Company Secretary 2009-04-28 CURRENT 1997-04-28 Active
LLOYD KEVIN HUNT MANHATTAN LOFT CORPORATION (SMH) LIMITED Company Secretary 2009-04-01 CURRENT 2005-04-21 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD Company Secretary 2009-04-01 CURRENT 1997-04-15 Active
LLOYD KEVIN HUNT B2B BUSINESS CENTRES LIMITED Company Secretary 2009-04-01 CURRENT 2000-04-13 Active
LLOYD KEVIN HUNT HENSTEAD LIMITED Company Secretary 2009-03-09 CURRENT 2002-03-06 Active
LLOYD KEVIN HUNT MANHATTAN LOFT CORPORATION LIMITED Company Secretary 2009-03-06 CURRENT 1992-03-09 Active
LLOYD KEVIN HUNT B2B REAL ESTATE CORPORATION LIMITED Company Secretary 2009-03-06 CURRENT 2000-03-09 Active
LLOYD KEVIN HUNT TMT REAL ESTATE CORPORATION LIMITED Company Secretary 2009-03-01 CURRENT 2000-03-23 Active
LLOYD KEVIN HUNT FARLANE FINE ARTS LIMITED Company Secretary 2009-03-01 CURRENT 1990-03-20 Active
LLOYD KEVIN HUNT CRISPIN STREET (TRUSTEE NO. TWO) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT GUN STREET (TRUSTEE NO. TWO) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT LP ESTATES (TRUSTEE NO.2) LIMITED Company Secretary 2009-03-01 CURRENT 2002-03-12 Active
LLOYD KEVIN HUNT MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED Company Secretary 2009-02-11 CURRENT 2005-08-31 Active
LLOYD KEVIN HUNT MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED Company Secretary 2009-02-11 CURRENT 2005-08-31 Active
LLOYD KEVIN HUNT MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD Company Secretary 2009-02-01 CURRENT 1997-09-08 Active
HARRY HANDELSMAN 2-8 HPG (FREEHOLD) LIMITED Director 2016-05-31 CURRENT 2014-09-19 Active
HARRY HANDELSMAN THE SLG TRUSTEE LIMITED Director 2015-06-05 CURRENT 2003-04-02 Active
HARRY HANDELSMAN HH HOTELS (SHOREDITCH) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (STRATFORD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (ST PANCRAS) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (MANAGEMENT) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN BRILITE DEVELOPMENTS UK LIMITED Director 2011-11-17 CURRENT 2011-11-17 Liquidation
HARRY HANDELSMAN CHILTERN STREET CONSTRUCTION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
HARRY HANDELSMAN ST PANCRAS COLLECTION LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
HARRY HANDELSMAN ST PANCRAS EDITIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
HARRY HANDELSMAN ST PANCRAS LONDON LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
HARRY HANDELSMAN TECH CITY STRATFORD LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
HARRY HANDELSMAN TWENTY FOUR SEVEN LONDON LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
HARRY HANDELSMAN TRECWN ENERGY 50 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
HARRY HANDELSMAN MANHATTAN LOFT GARDENS (HOTEL) LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN CHILTERN STREET HOTEL LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN BRIMCOURT LIMITED Director 2009-12-22 CURRENT 2009-12-13 Active
HARRY HANDELSMAN MARCHWIN LIMITED Director 2009-06-05 CURRENT 2009-05-05 Active
HARRY HANDELSMAN OLOMOS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
HARRY HANDELSMAN CHELSEA APARTMENTS NO. TWO LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
HARRY HANDELSMAN MANHATTAN LOFT CHELSEA LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
HARRY HANDELSMAN BOLSOVER STREET NO. 2 LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
HARRY HANDELSMAN HONOUR OAK MANAGEMENT COMPANY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
HARRY HANDELSMAN THE STRATFORD HOTEL LONDON LIMITED Director 2006-12-18 CURRENT 2006-11-21 Active
HARRY HANDELSMAN SPRINGBREEZE LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
HARRY HANDELSMAN CEFNEITHIN DEVELOPMENTS LIMITED Director 2006-05-01 CURRENT 2003-12-19 Active
HARRY HANDELSMAN MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
HARRY HANDELSMAN MANHATTAN LOFT (BOLSOVER STREET) LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION (SMH) LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
HARRY HANDELSMAN NASHDENE LIMITED Director 2004-02-01 CURRENT 1985-05-09 Active
HARRY HANDELSMAN TRECWN BARHAM LIMITED Director 2003-10-09 CURRENT 2003-09-15 Active
HARRY HANDELSMAN VALLEY MANAGEMENT SERVICES LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
HARRY HANDELSMAN THE VALLEY (PEMBROKESHIRE) LIMITED Director 2003-09-19 CURRENT 2003-08-07 Active
HARRY HANDELSMAN HENSTEAD LIMITED Director 2003-07-01 CURRENT 2002-03-06 Active
HARRY HANDELSMAN REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
HARRY HANDELSMAN LANEDAWN LIMITED Director 2002-11-19 CURRENT 2002-03-04 Active
HARRY HANDELSMAN LANEMARSH LIMITED Director 2002-11-19 CURRENT 2002-03-20 Active
HARRY HANDELSMAN THE MANHATTAN LOFT CORPORATION (HO) LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
HARRY HANDELSMAN OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED Director 2002-06-27 CURRENT 2002-06-24 Active - Proposal to Strike off
HARRY HANDELSMAN ST MARY STREET (RESIDENTIAL) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
HARRY HANDELSMAN CRISPIN STREET (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN GUN STREET (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN BAYTOWN (TRUSTEE NO. TWO) LIMITED Director 2002-04-08 CURRENT 2001-10-23 Active - Proposal to Strike off
HARRY HANDELSMAN MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED Director 2001-12-20 CURRENT 2001-10-23 Active - Proposal to Strike off
HARRY HANDELSMAN TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED Director 2001-12-20 CURRENT 2001-10-23 Active
HARRY HANDELSMAN TOKENHOUSE YARD LIMITED Director 2001-07-23 CURRENT 2001-06-18 Active
HARRY HANDELSMAN CRISPIN STREET LIMITED Director 2001-02-02 CURRENT 2000-12-07 Active
HARRY HANDELSMAN GUN STREET LIMITED Director 2001-02-02 CURRENT 2000-12-07 Active
HARRY HANDELSMAN VASTMOVE LIMITED Director 2000-09-21 CURRENT 2000-07-27 Active
HARRY HANDELSMAN EALING STUDIOS MANAGEMENT LIMITED Director 2000-04-14 CURRENT 1995-05-24 Active - Proposal to Strike off
HARRY HANDELSMAN B2B BUSINESS CENTRES LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
HARRY HANDELSMAN TMT REAL ESTATE CORPORATION LIMITED Director 2000-04-10 CURRENT 2000-03-23 Active
HARRY HANDELSMAN B2B REAL ESTATE CORPORATION LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
HARRY HANDELSMAN L.P. ESTATES LIMITED Director 2000-02-28 CURRENT 1998-02-16 Active
HARRY HANDELSMAN EALING STUDIOS OPERATIONS LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
HARRY HANDELSMAN WATERFRONT NOMINEE 5 LIMITED Director 2000-01-04 CURRENT 1998-12-10 Active
HARRY HANDELSMAN RATHSTONE LIMITED Director 1999-10-01 CURRENT 1996-10-25 Active
HARRY HANDELSMAN BAYTOWN LIMITED Director 1999-08-26 CURRENT 1999-08-05 Active
HARRY HANDELSMAN MANHATTAN LOFT COMMERCIAL LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HARRY HANDELSMAN SHARPGREEN LIMITED Director 1999-07-06 CURRENT 1995-12-18 Active
HARRY HANDELSMAN COLDPORT LIMITED Director 1999-04-20 CURRENT 1999-03-15 Active
HARRY HANDELSMAN THE MANHATTAN LOFT CORPORATION (WG) LIMITED Director 1998-12-24 CURRENT 1998-12-24 Active
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION (ECR) LIMITED Director 1998-11-17 CURRENT 1998-11-17 Active
HARRY HANDELSMAN HOPTON STREET INVESTMENTS LIMITED Director 1998-11-09 CURRENT 1998-11-09 Active
HARRY HANDELSMAN MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD Director 1997-10-06 CURRENT 1997-04-15 Active
HARRY HANDELSMAN MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD Director 1997-09-08 CURRENT 1997-09-08 Dissolved 2014-05-06
HARRY HANDELSMAN MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD Director 1997-09-08 CURRENT 1997-09-08 Active
HARRY HANDELSMAN FULHAM VILLAGE LIMITED Director 1997-07-01 CURRENT 1997-04-28 Active
HARRY HANDELSMAN FARLANE PROPERTY GROUP LIMITED Director 1997-04-07 CURRENT 1991-06-11 Dissolved 2016-02-05
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION LIMITED Director 1997-02-06 CURRENT 1992-03-09 Active
HARRY HANDELSMAN FARLANE MANAGEMENT (U.K.) LIMITED Director 1991-12-25 CURRENT 1987-11-11 Active
HARRY HANDELSMAN FARLANE FINE ARTS LIMITED Director 1991-03-20 CURRENT 1990-03-20 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
2024-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY HANDELSMAN
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AR0125/06/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-05AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOCK
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-31AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR LLOYD KEVIN HUNT on 2012-07-01
2012-02-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0125/06/11 ANNUAL RETURN FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/11 FROM 12 Queen Anne Street London W1G 9AU
2011-05-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0125/06/10 FULL LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-30288aSECRETARY APPOINTED MR LLOYD KEVIN HUNT
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC
2008-07-11363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-25363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-16363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-11-25225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-03-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/01
2003-01-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-11-29288bSECRETARY RESIGNED
2002-11-29288aNEW SECRETARY APPOINTED
2002-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/02
2002-07-03363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-28363aRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-09-14288bSECRETARY RESIGNED
2000-08-31363aRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-08-31288aNEW DIRECTOR APPOINTED
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-14288cDIRECTOR'S PARTICULARS CHANGED
1999-08-20363aRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27288aNEW DIRECTOR APPOINTED
1998-10-27288aNEW SECRETARY APPOINTED
1998-10-27288aNEW SECRETARY APPOINTED
1998-10-27288bSECRETARY RESIGNED
1998-10-27288bDIRECTOR RESIGNED
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1998-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPEARGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SPEARGLEN 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
DEED OF RENTAL ASSIGNMENT 1998-10-23 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1998-10-23 Satisfied BRISTOL & WEST PLC
Intangible Assets
Patents
We have not found any records of SPEARGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEARGLEN LIMITED
Trademarks
We have not found any records of SPEARGLEN 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 SHELMEAR LIMITED 2003-05-21 Outstanding

We have found 1 mortgage charges which are owed to SPEARGLEN LIMITED

Income
Government Income
We have not found government income sources for SPEARGLEN 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 (68209 - Other letting and operating of own or leased real estate) as SPEARGLEN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SPEARGLEN 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 SPEARGLEN 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 SPEARGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 5QT