SPATONE LIMITED

NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, LONDON  SW19 5LP
  • Active
  • Private Limited Company
  • Company No. 02063328
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPATONE LIMITED was incorporated on Friday, October 10, 1986 as a Private Limited Company with registered address in LONDON. SPATONE LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 37 years 10 months and 29 days.

Name SPATONE LIMITED
Company number 02063328
Company type Private Limited Company
Incorporation date 10 Oct 1986
Status Active
Industry (SIC 2007)

Address

Registered Address NELSONS HOUSE, 83 PARKSIDE
WIMBLEDON
LONDON
SW19 5LP
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
Mr Robert Nelson Wilson Nationality: British Dates: Thursday, July 21, 2016 - Thursday, July 21, 2016
ownership of shares 50 to 75 percent
Mr Patrick Russell Wilson Nationality: British Dates: Thursday, July 21, 2016 - Thursday, July 21, 2016
ownership of shares 25 to 50 percent
Nelson & Russell Holdings Limited 83 Parkside, SW19 5LP Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
SPATONE LIMITED 10 Oct 1986