SPINNAKER COURT LIMITED

Profile SPINNAKER COURT LIMITED

Actual on 01.09.2021
Company name
SPINNAKER COURT LIMITED
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Company number
02394047
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 12 June 1989
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
SPINNAKER COURT, 1A BECKETTS PLACE, SURREY, ENGLAND, HAMPTON WICK, KT1 4EW
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PSC and Officers SPINNAKER COURT LIMITED

Officers

(as of 19.09.2020)

CLAYTON, Brian Clifford
Status: Active
Appointed on: Wednesday, 30 October 2002
Correspondence address: 10 Spinnaker Court, Becketts Place, Hampton Wick, Surrey, KT1 4EW
Nationality: English
Date of birth: April 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WAITE, Christopher Charles
Status: Active
Appointed on: Wednesday, 07 November 2007
Correspondence address: 15 Spinnaker Court, Becketts Place, Hampton Wick, Surrey, KT1 4EW
Nationality: English
Role: Secretary
Occupation: Management Consultancy
WAITE, Christopher Charles
Status: Active
Appointed on: Monday, 25 October 1999
Correspondence address: 15 Spinnaker Court, Becketts Place, Hampton Wick, Surrey, KT1 4EW
Nationality: English
Date of birth: August 1955
Role: Director
Occupation: Management Consultancy
Country of residence: United Kingdom
ANDREWS, Christopher James
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: 11-15 Arlington Street, London, SW1A 1RD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
STEVENS, Anita
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: 11-15 Arlington Street, London, SW1A 1RD
Role: Secretary
BAMFORD, Derek James Edward
Status: Not active
Resigned on: Monday, 25 October 1999
Correspondence address: 19 Spinnaker Court, Becketts Place Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
HICKEY, Susan
Status: Not active
Resigned on: Monday, 25 October 1999
Correspondence address: 17 Spinnaker Court, Becketts Place Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW
Role: Secretary
LEE, Elizabeth
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Wednesday, 07 November 2007
Correspondence address: 12 Spinnaker Court, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW
Role: Secretary
BROOKS, Robert William
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Wednesday, 17 October 2012
Correspondence address: 6 Spinnaker Court, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EW
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Engineer
Country of residence: England
TONGE, Henry George
Status: Not active
Resigned on: Wednesday, 30 October 2002
Correspondence address: Flat 1 Spinnaker Court, Becketts Place Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Mr Brian Clifford Clayton
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Spinnaker Court Hampton Wick, England, Surrey
Nationality: English
Date of birth: April 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Christopher Charles Waite
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Spinnaker Court Hampton Wick, England, Surrey
Nationality: English
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Significant Influence Or Control