Company information:
Spinningfields Square Investments Limited (No: 04246426)
Status: Active
Incorporated: 07-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974 From: Mar-2018 )
Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957 From: Oct-2001 )
Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957 From: Oct-2001 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Oct-2001 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Oct-2001 )
Current Director: JONATHAN RAINE ( DOB: Feb-1981 From: Jul-2015 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Jul-2001 To: Oct-2001 )
Resigned Director: STUART PAUL LYELL ( DOB: Dec-1957 From: Mar-2011 To: Mar-2018 )
Resigned Director: GARY KEITH TROTT ( DOB: Mar-1972 From: Apr-2004 To: Nov-2008 )
Resigned Secretary: JOHN RICHARD ASHURST ( DOB: Mar-1959 From: Sep-2003 To: Oct-2010 )
Resigned Secretary: MARTIN BELL ( From: Dec-2011 To: Apr-2012 )
Resigned Secretary: ANDY CAMPBELL ( From: Apr-2012 To: Mar-2018 )
Resigned Secretary: SURESH PREMJI GORASIA ( From: Oct-2010 To: Dec-2011 )
Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950 From: Jul-2001 To: Oct-2001 )
Resigned Secretary: JOHN HENRY NIXON ( DOB: Dec-1953 From: Oct-2001 To: Sep-2003 )
Persons of Significant Control:
Capital Debt Holdco Limited, Craigmuir Chambers Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-07-04, Ceased: 2017-06-01)
Mr Frederick Paul Graham-Watson, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Julian Ingall, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | -1 | -1 | 1 | 1 | -1.0,-1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | -266,439 | -133,903 | 123,536 | 59,378 | 209,194 | 122,577 | 46,705 | 37,900 | -266439.0,-133903.0,123536.0,59378.0,209194.0,122577.0,46705.0,37900.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | -38,500 | -38,500 | -39,698 | -47,638 | -645 | -616 | -35,904 | -38500.0,-38500.0,-39698.0,-47638.0,-645.0,-616.0,-35904.0,0.0 | |
| Net current assets (liabilities) | 2,180,652 | 2,124,996 | -2,080,138 | -2,111,766 | -1,965,504 | -1,779,150 | -2,053,135 | -2,001,420 | 2180652.0,2124996.0,-2080138.0,-2111766.0,-1965504.0,-1779150.0,-2053135.0,-2001420.0 |
| Total assets less current liabilities | 2,180,651 | 2,124,995 | -2,080,137 | -2,111,765 | -1,965,504 | -1,779,150 | -2,053,135 | -2,001,420 | 2180651.0,2124995.0,-2080137.0,-2111765.0,-1965504.0,-1779150.0,-2053135.0,-2001420.0 |
| Net assets (liabilities) | 2,227,915 | 2,172,259 | -2,127,401 | -2,146,106 | -2,141,229 | -2,108,694 | -2,090,438 | -2,041,406 | 2227915.0,2172259.0,-2127401.0,-2146106.0,-2141229.0,-2108694.0,-2090438.0,-2041406.0 |
| Equity / share capital and reserves | -2,227,915 | -2,172,259 | -2,127,401 | -2,146,106 | -2,141,229 | -2,108,694 | -2,090,438 | -2,041,406 | -2227915.0,-2172259.0,-2127401.0,-2146106.0,-2141229.0,-2108694.0,-2090438.0,-2041406.0 |