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SPENCER OGDEN LIMITED - 3rd Floor 24 King William Street, London, EC4R 9AT, England, United Kingdom
Company Information
- Company registration number
- 06979438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 24 King William Street
- London
- EC4R 9AT
- England 3rd Floor 24 King William Street, London, EC4R 9AT, England UK
Management
- Managing Directors
- LEWINGTON, Bradley
- MORRIS, Gregory Thomas
- PHILLIPS, Catherine
- Company secretaries
- MORRIS, Gregory Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-04
- Age Of Company 2009-08-04 15 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- -
- Horizon Bidco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138005PDJJAHMVW7K76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-29
- Last Date: 2022-10-15
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SPENCER OGDEN LIMITED Company Description
- SPENCER OGDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06979438. Its current trading status is "live". It was registered 2009-08-04. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 24 King William Street .
Get SPENCER OGDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spencer Ogden Limited - 3rd Floor 24 King William Street, London, EC4R 9AT, England, United Kingdom
- 2009-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-07) - CH01
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resolution (2021-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-28) - SH08
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memorandum-articles (2021-01-06) - MA
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accounts-with-accounts-type-group (2021-10-04) - AA
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confirmation-statement-with-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-26) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-group (2020-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-group (2018-09-19) - AA
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capital-allotment-shares (2018-08-21) - SH01
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resolution (2018-08-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
keyboard_arrow_right 2017
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resolution (2017-06-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-group (2017-08-04) - AA
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capital-allotment-shares (2017-07-04) - SH01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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resolution (2016-04-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-07-29) - MR04
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accounts-with-accounts-type-group (2016-10-18) - AA
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capital-allotment-shares (2016-04-20) - SH01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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mortgage-satisfy-charge-full (2015-01-24) - MR04
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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accounts-with-accounts-type-group (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-02) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-25) - TM02
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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accounts-with-accounts-type-group (2014-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-person-secretary-company-with-change-date (2014-10-20) - CH03
keyboard_arrow_right 2013
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legacy (2013-02-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-group (2013-09-06) - AA
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change-person-director-company-with-change-date (2013-07-22) - CH01
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appoint-person-secretary-company-with-name (2013-06-07) - AP03
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termination-secretary-company-with-name (2013-06-07) - TM02
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-18) - AUD
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legacy (2012-11-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
keyboard_arrow_right 2011
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resolution (2011-10-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-10-05) - SH10
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statement-of-companys-objects (2011-10-05) - CC04
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accounts-with-accounts-type-small (2011-11-02) - AA
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capital-alter-shares-subdivision (2011-10-18) - SH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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capital-alter-shares-subdivision (2010-10-13) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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legacy (2010-02-05) - MG01
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legacy (2010-01-30) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 395
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change-account-reference-date-company-current-shortened (2009-12-09) - AA01
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incorporation-company (2009-08-04) - NEWINC