Spinningfields Square Investments Limited

Company Name	Spinningfields Square Investments Limited
Company Status	Active
Company Number	04246426
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)
Previous Name	Hamsard 2354 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(14 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 24 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Telephone	0161 8348640
Telephone region	Manchester

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,194,486
Current Liabilities	£2,254,764

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

8 July 2020	Delivered on: 13 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 December 2012	Delivered on: 22 December 2012 Persons entitled: Pramerica Real Estate Capital a S.a R.L. Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a 1 spinningfields square deansgate manchester (1 spinningfields square retail lease plot 101) t/no MAN18633 and f/h land k/a land and buildings on the north side of hardman street manchester (1 spinningfields square plot 101) t/no GM888982 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
17 July 2002	Delivered on: 2 August 2002 Satisfied on: 12 February 2011 Persons entitled: Matrix Spinningfields Limited as General Partner of the Matrix Spinningfields Limitedpartnership Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of equitable mortgage the property beingall the premises known as plot 101 spinningfields manchester all the plant machinery and fixtures and fittings of the chargor now and in the future at the property all furniture furnishings equipment tools and other chattels of the chargor now and in the future at the property by way of fixed charge the proceeds of any insurance from time to time affecting the property. See the mortgage charge document for full details. Fully Satisfied
17 July 2002	Delivered on: 2 August 2002 Satisfied on: 12 February 2011 Persons entitled: Matrix Spinningfields Limited Partnership Acting Through Its General Partner Matrixspinningfields Limited Classification: Contingency charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account being the interest bearing account number 21815058 by and in the name of the chargor and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied
17 July 2002	Delivered on: 26 July 2002 Satisfied on: 12 February 2011 Persons entitled: Matrix Spinningfields Limited Partnership Acting Through Its General Partner Matrisspinningfields Limited Classification: Construction charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied
28 February 2002	Delivered on: 1 March 2002 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a northcliffe house, hardman street manchester and the yha block t/nos: GM640195 and part GM59430. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 July 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
13 July 2020	Registration of charge 042464260006, created on 8 July 2020 (7 pages)
7 July 2020	Change of details for Mr Michael Julian Ingall as a person with significant control on 1 June 2020 (2 pages)
7 July 2020	Director's details changed for Mr Frederick Paul Graham-Watson on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Mr Michael Julian Ingall on 1 June 2020 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 August 2019	Satisfaction of charge 5 in full (2 pages)
17 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Director's details changed for Mr Jonathan Raine on 10 May 2019 (2 pages)
15 February 2019	Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
9 April 2018	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Full accounts made up to 31 December 2015 (10 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS (1 page)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS (1 page)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
9 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
24 February 2015	Full accounts made up to 31 December 2013 (9 pages)
24 February 2015	Full accounts made up to 31 December 2013 (9 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
9 June 2014	Full accounts made up to 31 December 2012 (9 pages)
9 June 2014	Full accounts made up to 31 December 2012 (9 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2014	Memorandum and Articles of Association (5 pages)
12 March 2014	Memorandum and Articles of Association (5 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (5 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (5 pages)
17 July 2013	Director's details changed for Mr Michael Julian Ingall on 17 July 2013 (2 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1 (5 pages)
17 July 2013	Director's details changed for Frederick Paul Graham Watson on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Michael Julian Ingall on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Frederick Paul Graham Watson on 17 July 2013 (2 pages)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
17 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (9 pages)
3 January 2013	Full accounts made up to 31 December 2011 (9 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
16 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
16 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
7 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
7 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
17 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
17 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
24 July 2009	Return made up to 04/07/09; full list of members (3 pages)
24 July 2009	Return made up to 04/07/09; full list of members (3 pages)
18 November 2008	Appointment terminated director gary trott (1 page)
18 November 2008	Appointment terminated director gary trott (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Return made up to 04/07/07; full list of members (2 pages)
30 July 2007	Return made up to 04/07/07; full list of members (2 pages)
22 November 2006	Full accounts made up to 31 December 2005 (10 pages)
22 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 July 2006	Return made up to 04/07/06; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: 1 cavendish place london W1G 0QD (1 page)
31 July 2006	Return made up to 04/07/06; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: 1 cavendish place london W1G 0QD (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (8 pages)
24 October 2005	Full accounts made up to 31 December 2004 (8 pages)
1 August 2005	Return made up to 04/07/05; full list of members (7 pages)
1 August 2005	Return made up to 04/07/05; full list of members (7 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 July 2003	Return made up to 04/07/03; full list of members (7 pages)
18 July 2003	Return made up to 04/07/03; full list of members (7 pages)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
8 June 2003	Full accounts made up to 31 December 2002 (10 pages)
2 August 2002	Particulars of mortgage/charge (5 pages)
2 August 2002	Particulars of mortgage/charge (5 pages)
2 August 2002	Particulars of mortgage/charge (5 pages)
2 August 2002	Particulars of mortgage/charge (5 pages)
30 July 2002	Return made up to 04/07/02; full list of members (7 pages)
30 July 2002	Return made up to 04/07/02; full list of members (7 pages)
26 July 2002	Particulars of mortgage/charge (6 pages)
26 July 2002	Particulars of mortgage/charge (6 pages)
25 July 2002	Declaration of mortgage charge released/ceased (1 page)
25 July 2002	Declaration of mortgage charge released/ceased (1 page)
1 March 2002	Particulars of mortgage/charge (7 pages)
1 March 2002	Particulars of mortgage/charge (7 pages)
30 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Registered office changed on 30/10/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
30 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
24 October 2001	Company name changed hamsard 2354 LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed hamsard 2354 LIMITED\certificate issued on 24/10/01 (2 pages)
4 July 2001	Incorporation (16 pages)
4 July 2001	Incorporation (16 pages)

Spinningfields Square Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check