SPITFIRE NO. 1 LIMITED
143 LOUISVILLE ROAD, LONDON SW17 8RN- Active
- Private Limited Company
- Company No. 04671516
- Last Updated: 01 Mar 2024
Company Profile
SPITFIRE NO. 1 LIMITED was incorporated on Wednesday, February 19, 2003 as a Private Limited Company with no registered address. SPITFIRE NO. 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 8 months and 23 days.
| Name | SPITFIRE NO. 1 LIMITED |
|---|---|
| Company number | 04671516 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 LOUISVILLE ROAD LONDON SW17 8RN |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Macdonald-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Graham David Macdonald-Brown Nationality: British,Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPITFIRE NO. 1 LIMITED | 19 Feb 2003 |
| SPITFIRE ESTATES LTD. | 10 Mar 2006 |