SPELLBROOK NO. 1 LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET  EN5 5TZ
  • Active
  • Private Limited Company
  • Company No. 09870141
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPELLBROOK NO. 1 LIMITED was incorporated on Thursday, November 12, 2015 as a Private Limited Company with registered address in BARNET. SPELLBROOK NO. 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 27 days.

Name SPELLBROOK NO. 1 LIMITED
Company number 09870141
Company type Private Limited Company
Incorporation date 12 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
EN5 5TZ
Country Of Origin UNITED KINGDOM

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 Stephen Paul Allan Nationality: British Dates: Monday, February 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Wright Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 30 November 2021, (-1044 days left)
Latest accounts 30 November 2019
Next confirmation statement due 10 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SPELLBROOK NO. 1 LIMITED 12 Nov 2015