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SPATONE LIMITED - Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP, United Kingdom
Company Information
- Company registration number
- 02063328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nelsons House, 83 Parkside
- Wimbledon
- London
- SW19 5LP Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP UK
Management
- Managing Directors
- WILSON, Patrick Russell
- WILSON, Robert Nelson
- HODGE, Simon Jonathon
- LOCKETT, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-10
- Age Of Company 1986-10-10 37 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- -
- -
- Nelson & Russell Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TREFRIW WELLS SPA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-07-19
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
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SPATONE LIMITED Company Description
- SPATONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02063328. Its current trading status is "live". It was registered 1986-10-10. It was previously called TREFRIW WELLS SPA LIMITED. It has declared SIC or NACE codes as "36000". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-07-19.It can be contacted at Nelsons House, 83 Parkside .
Get SPATONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spatone Limited - Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP, United Kingdom
- 1986-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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notification-of-a-person-with-significant-control (2023-04-04) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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legacy (2022-10-25) - AGREEMENT2
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legacy (2022-10-25) - GUARANTEE2
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legacy (2022-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-09-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
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legacy (2021-11-10) - PARENT_ACC
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change-person-director-company-with-change-date (2021-07-05) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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resolution (2020-05-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
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accounts-with-accounts-type-small (2020-11-10) - AA
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memorandum-articles (2020-05-22) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
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mortgage-satisfy-charge-full (2014-03-05) - MR04
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accounts-with-accounts-type-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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termination-secretary-company-with-name (2012-11-22) - TM02
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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accounts-with-accounts-type-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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legacy (2010-12-07) - MG01
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legacy (2010-12-08) - MG02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-small (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-21) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-09-15) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-25) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-25) - 353
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legacy (2006-07-05) - 288b
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legacy (2006-07-25) - 287
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legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 190
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accounts-with-accounts-type-small (2006-10-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-08-23) - 287
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legacy (2005-08-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-08-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
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legacy (2003-02-07) - 403a
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legacy (2003-02-06) - 288a
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legacy (2003-02-19) - 287
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legacy (2003-02-27) - 403a
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legacy (2003-02-27) - 225
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legacy (2003-08-06) - 363s
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resolution (2003-05-16) - RESOLUTIONS
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-02-18) - 395
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legacy (2003-02-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-08) - AA
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legacy (2002-07-26) - 363s
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certificate-change-of-name-company (2002-04-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-02-06) - AA
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-18) - 225
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accounts-with-accounts-type-small (2000-12-28) - AA
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resolution (2000-04-28) - RESOLUTIONS
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legacy (2000-08-18) - 88(2)R
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accounts-with-accounts-type-small (2000-04-19) - AA
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legacy (2000-08-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 88(2)R
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legacy (1998-08-10) - 363s
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accounts-with-accounts-type-small (1998-01-27) - AA
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auditors-resignation-company (1998-03-16) - AUD
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resolution (1998-07-31) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-09-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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accounts-with-accounts-type-small (1997-02-02) - AA
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legacy (1997-06-19) - 123
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legacy (1997-06-19) - 88(2)R
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legacy (1997-06-19) - 288a
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resolution (1997-06-19) - RESOLUTIONS
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legacy (1997-08-12) - 363s
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legacy (1997-08-12) - 288a
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legacy (1997-12-02) - 288b
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legacy (1997-12-19) - 288b
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auditors-resignation-company (1997-08-11) - AUD
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-26) - 363s
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accounts-with-accounts-type-small (1994-12-18) - AA
keyboard_arrow_right 1993
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legacy (1993-08-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-17) - 395
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resolution (1992-05-18) - RESOLUTIONS
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legacy (1992-05-18) - 123
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memorandum-articles (1992-05-18) - MEM/ARTS
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auditors-resignation-company (1992-06-19) - AUD
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legacy (1992-06-22) - 88(2)P
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legacy (1992-06-30) - 88(2)O
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resolution (1992-08-14) - RESOLUTIONS
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memorandum-articles (1992-08-14) - MEM/ARTS
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legacy (1992-08-14) - 123
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legacy (1992-08-14) - 88(2)R
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accounts-with-accounts-type-full (1992-11-24) - AA
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legacy (1992-06-30) - 88(3)
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legacy (1992-09-09) - 363s
keyboard_arrow_right 1991
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resolution (1991-06-06) - RESOLUTIONS
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legacy (1991-06-06) - 88(2)R
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legacy (1991-07-08) - 363a
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accounts-with-accounts-type-full (1991-07-08) - AA
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legacy (1991-09-13) - 395
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legacy (1991-06-06) - 123
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legacy (1991-10-17) - 395
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memorandum-articles (1991-10-31) - MEM/ARTS
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legacy (1991-10-11) - 395
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certificate-change-of-name-company (1991-10-29) - CERTNM
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legacy (1991-10-17) - 363a
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legacy (1991-10-24) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-09-07) - 363
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-05-23) - 363
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legacy (1990-08-16) - 363
keyboard_arrow_right 1989
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legacy (1989-08-11) - AC42
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legacy (1989-01-25) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-13) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-10-13) - 288
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certificate-incorporation (1986-10-10) - CERTINC