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SPENCER OGDEN INTERNATIONAL LIMITED - 3rd Floor 24 King William Street, London, EC4R 9AT, England, United Kingdom
Company Information
- Company registration number
- 07559720
- 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
- 2011-03-10
- Age Of Company 2011-03-10 13 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr David Spencer Percival
- -
- -
- Horizon Bidco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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SPENCER OGDEN INTERNATIONAL LIMITED Company Description
- SPENCER OGDEN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07559720. Its current trading status is "live". It was registered 2011-03-10. 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 INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spencer Ogden International Limited - 3rd Floor 24 King William Street, London, EC4R 9AT, England, United Kingdom
- 2011-03-10
- 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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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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resolution (2020-02-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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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 (2020-02-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
keyboard_arrow_right 2019
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legacy (2019-09-13) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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legacy (2019-08-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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legacy (2018-10-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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mortgage-satisfy-charge-full (2016-08-24) - MR04
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accounts-with-accounts-type-full (2016-11-02) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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change-person-secretary-company-with-change-date (2014-10-20) - CH03
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accounts-with-accounts-type-full (2014-08-28) - AA
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-18) - MG01
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accounts-with-accounts-type-full (2013-09-06) - AA
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change-person-director-company-with-change-date (2013-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-secretary-company-with-name (2013-06-07) - TM02
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appoint-person-secretary-company-with-name (2013-06-07) - AP03
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-09-20) - AA01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-dormant (2012-11-13) - AA
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appoint-person-secretary-company-with-name (2012-11-13) - AP03
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auditors-resignation-company (2012-12-18) - AUD
keyboard_arrow_right 2011
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incorporation-company (2011-03-10) - NEWINC