SPEARMARK INTERNATIONAL LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 00242587
- Last Updated: 01 Mar 2024
Company Profile
SPEARMARK INTERNATIONAL LIMITED was incorporated on Friday, September 27, 1929 as a Private Limited Company with registered address in LONDON. SPEARMARK INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 94 years 11 months and 22 days.
| Name | SPEARMARK INTERNATIONAL LIMITED |
|---|---|
| Company number | 00242587 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1929 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Azur Holdings Limited London Wall, EC2M 5PS |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Terence Anthony Bloom Nationality: British |
Dates: Monday, March 27, 2017 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-962 days left) |
| Latest accounts | 30 March 2020 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SPEARMARK INTERNATIONAL LIMITED | 27 Sep 1929 |