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SPAN GROUP LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 03368245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- GERSHON, Monty Braham
- GOLDBERGER, Michael Robert
- VALIK, Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-09
- Age Of Company 1997-05-09 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Span Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPAN DEVELOPMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138005LBV5ZJ599HD73
- Filing of Accounts
- Due Date: 2022-06-29
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
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SPAN GROUP LIMITED Company Description
- SPAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03368245. Its current trading status is "live". It was registered 1997-05-09. It was previously called SPAN DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 14Th Floor 33 Cavendish Square .
Get SPAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Span Group Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1997-05-09
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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change-to-a-person-with-significant-control (2021-08-09) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-03-17) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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termination-secretary-company-with-name (2013-11-22) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-12-18) - CH01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-31) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-05-09) - 288c
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legacy (2008-03-01) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-02-28) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2004-05-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-25) - AA
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legacy (2003-05-12) - 363a
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legacy (2003-05-08) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288c
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-10-30) - 288c
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legacy (2002-05-17) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-03) - CERTNM
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legacy (2001-02-27) - 288a
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legacy (2001-06-12) - 363a
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legacy (2001-11-23) - 288c
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legacy (2001-10-09) - 288c
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accounts-with-accounts-type-small (2001-10-03) - AA
keyboard_arrow_right 2000
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legacy (2000-02-08) - 88(2)R
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legacy (2000-02-08) - 88(3)
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accounts-with-accounts-type-small (2000-07-05) - AA
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legacy (2000-07-18) - 288c
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legacy (2000-07-18) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-03) - AA
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legacy (1999-07-26) - 363a
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legacy (1999-07-26) - 287
keyboard_arrow_right 1998
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legacy (1998-02-24) - 288a
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legacy (1998-02-24) - 288b
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legacy (1998-02-24) - 225
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legacy (1998-02-24) - 123
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resolution (1998-02-24) - RESOLUTIONS
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legacy (1998-03-07) - 395
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legacy (1998-06-09) - 363a
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legacy (1998-11-18) - 395
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legacy (1998-02-24) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-05-09) - NEWINC