Spencer Davis Ltd

About

Registered Number: 06798930

Date of Incorporation: 22/01/2009 (15 years and 4 months ago)

Company Status: Active

Registered Address: Ground Floor Flat, Thorndean Street, London, SW18 4HE,

Established in 2009, Spencer Davis Ltd has its registered office in London. There are 8 directors listed as Cracknell, Elizabeth Anna, Cracknell, Elizabeth Anna, Venn, Daniel Charles, Nolder, Katherine Elaine, Davis, Philippa Jane, Nolder, Andrew James, Prickett, Andrew Timothy, Spencer-smith, Matthew for this organisation at Companies House. We don't know the number of employees at Spencer Davis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CRACKNELL, Elizabeth Anna	03 February 2018	-	1
VENN, Daniel Charles	27 February 2018	-	1
DAVIS, Philippa Jane	22 January 2009	27 February 2014	1
NOLDER, Andrew James	27 February 2014	18 January 2018	1
PRICKETT, Andrew Timothy	26 January 2016	18 January 2018	1
SPENCER-SMITH, Matthew	22 January 2009	16 December 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
CRACKNELL, Elizabeth Anna	18 January 2018	-	1
NOLDER, Katherine Elaine	16 December 2015	02 February 2018	1

Filing History

Document Type	Date
CS01 - N/A	12 March 2020
AA - Annual Accounts	04 December 2019
CS01 - N/A	11 March 2019
CS01 - N/A	11 March 2019
AA - Annual Accounts	26 September 2018
AP01 - Appointment of director	27 February 2018
AP01 - Appointment of director	03 February 2018
TM02 - Termination of appointment of secretary	02 February 2018
AD01 - Change of registered office address	18 January 2018
TM01 - Termination of appointment of director	18 January 2018
CS01 - N/A	18 January 2018
AP03 - Appointment of secretary	18 January 2018
TM01 - Termination of appointment of director	18 January 2018
AA - Annual Accounts	30 October 2017
CS01 - N/A	16 January 2017
AA - Annual Accounts	01 November 2016
AR01 - Annual Return	08 February 2016
AD01 - Change of registered office address	08 February 2016
AP01 - Appointment of director	26 January 2016
TM02 - Termination of appointment of secretary	22 January 2016
CH03 - Change of particulars for secretary	17 December 2015
TM01 - Termination of appointment of director	16 December 2015
AP03 - Appointment of secretary	16 December 2015
AA - Annual Accounts	13 July 2015
AR01 - Annual Return	18 February 2015
AP01 - Appointment of director	18 February 2015
TM01 - Termination of appointment of director	18 February 2015
AA - Annual Accounts	10 February 2014
AR01 - Annual Return	29 January 2014
AA - Annual Accounts	15 December 2013
AR01 - Annual Return	29 January 2013
CH03 - Change of particulars for secretary	28 January 2013
AR01 - Annual Return	15 February 2012
CH03 - Change of particulars for secretary	14 February 2012
CH01 - Change of particulars for director	14 February 2012
AA - Annual Accounts	14 February 2012
AA - Annual Accounts	04 October 2011
AR01 - Annual Return	22 February 2011
CH03 - Change of particulars for secretary	22 February 2011
AA - Annual Accounts	29 December 2010
AR01 - Annual Return	14 April 2010
CH01 - Change of particulars for director	14 April 2010
CH01 - Change of particulars for director	14 April 2010
CH03 - Change of particulars for secretary	14 April 2010
NEWINC - New incorporation documents	22 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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