Spink Holland St Limited. Head office in London. Check Director.

Spink Holland St Limited, London

Spink Holland St Limited is a private limited company. Once, it was called 42 St James's Place Limited (it was changed on 2016-06-21). Situated at 40 Queen Anne Street, London W1G 9EL, the above-mentioned 7 years old enterprise was incorporated on 2016-05-16 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in this company: Michael S. (appointed on 26 May 2016).

About
Name: Spink Holland St Limited
Number: 10182414
Incorporation date: 2016-05-16
End of financial year: 30 April


Address:	40 Queen Anne Street London W1G 9EL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Spink Partner Co Limited

16 May 2016

Address	40, Queen Anne Street, London, W1G 9EL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08451970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Spink Holland St Limited confirmation statement filing is 2024-03-16. The last one was submitted on 2023-03-02. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary corporation Spink Partner Co Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Anne Street, W1G 9EL London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 2, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 2, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 2, 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On March 2, 2021 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 2, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 2, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (5 pages)
CH01	On May 21, 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 101824140002, created on June 23, 2017 filed on: 26th, June 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 101824140001, created on June 23, 2017 filed on: 26th, June 2017 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates March 7, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 21, 2016 filed on: 21st, June 2016 \| resolution	Free Download (3 pages)
AD01	New registered office address 40 Queen Anne Street London W1G 9EL. Change occurred on May 26, 2016. Company's previous address: 10 Norwich Street London EC4A 1BD United Kingdom. filed on: 26th, May 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2017 to April 30, 2017 filed on: 26th, May 2016 \| accounts	Free Download (1 page)
AP01	On May 26, 2016 new director was appointed. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2016 \| incorporation	Free Download (28 pages)

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