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1 Spinningfields Holdco Ltd (No: 07277980)

Address: C/O ALLIED LONDON NO. 1 SPINNINGFIELDS, LEVEL 12, 1 HARDMAN SQUARE, MANCHESTER, M3 3EB, UNITED KINGDOM

Status: Active

Incorporated: 06-Aug-2010

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 22-Jun-2020

Industry Class: 41100 - Development of building projects

Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974   From: Mar-2018  )

Current Director: FREDERICK PAUL GRAHAM-WATSON ( DOB: Sep-1957   From: Jun-2010  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Jun-2010  )

Current Director: JONATHAN RAINE ( DOB: Feb-1981   From: Jul-2015  )

Resigned Director: ANDREW JAMES CAMPBELL ( DOB: May-1976   From: Jul-2014   To: Mar-2018  )

Resigned Director: STUART PAUL LYELL ( DOB: Dec-1957   From: Jun-2010   To: Mar-2018  )

Resigned Secretary: JOHN RICHARD ASHURST (   From: Jun-2010   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  )

Persons of Significant Control:

Allied London Properties Limited, No 1 Spinningfields, Level 12 1 Hardman Square, Manchester, M3 3EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-12 2018-12 2019-12 Chart
Fixed assets -201 -201 -201.0,-201.0,0.0
Current assets -1,451 -101 -1451.0,0.0,-101.0
Net current assets (liabilities) 100 100 -101 100.0,100.0,-101.0
Total assets less current liabilities -101 -101 -101 -101.0,-101.0,-101.0
Net assets (liabilities) -101 -101 -101 -101.0,-101.0,-101.0
Equity / share capital and reserves 101 101 101 101.0,101.0,101.0
History Chart

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