1 Spinningfields Finance Two Ltd

Company Registration Number: 09333952

Company registered in England and Wales

Approximate Location Map

Registered Address

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

There are 685 companies currently registered at this postcode, including this one.

All companies at M3 3EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Spinningfields Finance Two Ltd is a Private Company Limited by Shares first registered on 1 December 2014. Its current registered address is in 1 Hardman Square, Manchester.

Registration Data

Company Number

09333952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £37,464,957£17,230,953
of which Cash £5£0
Total Assets £37,464,957£17,230,953
Current Liabilities £37,464,957£0
Net Current Assets £0£17,230,953
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • GORASIA, Suresh Premji

    Director

    Appointed on 13 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • INGALL, Michael Julian

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O Allied London
    No. 1 Spinningfields
    Level 12
    1 Hardman Square
    Manchester
    M3 3EB
    United Kingdom

  • CAMPBELL, Andy James

    Secretary

    Appointed on 1 December 2014

    Resigned on 13 March 2018

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • CAMPBELL, Andy James

    Director

    Appointed on 13 January 2015

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

  • LYELL, Stuart Paul

    Director

    Appointed on 1 December 2014

    Resigned on 13 March 2018

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KQHT4R. Transaction: MzIyMjA4Mzc0OGFkaXF6a2N4.

  2. 2 October 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7F9OEMO. Transaction: MzIxNTkwOTY1NmFkaXF6a2N4.

  3. 6 July 2018 Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Address. Type: AD01. Barcode: X79MDPT6. Transaction: MzIwOTE4NzczM2FkaXF6a2N4.

  4. 4 July 2018 Registered office address changed from Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Address. Type: AD01. Barcode: X79H9I7V. Transaction: MzIwOTAzMDg5NGFkaXF6a2N4.

  5. 29 March 2018 Termination of appointment of Andy James Campbell as a secretary on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM02. Barcode: A72K1SS9. Transaction: MzIwMTM2NzU3NGFkaXF6a2N4.

  6. 29 March 2018 Appointment of Mr Suresh Premji Gorasia as a director on 13 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Officers. Type: AP01. Barcode: A72K2CCX. Transaction: MzIwMTM3Mjg2OWFkaXF6a2N4.

  7. 29 March 2018 Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1T80. Transaction: MzIwMTM3NzUxOWFkaXF6a2N4.

  8. 29 March 2018 Termination of appointment of Andy James Campbell as a director on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Officers. Type: TM01. Barcode: A72K1TO2. Transaction: MzIwMTM3NzY0NmFkaXF6a2N4.

  9. 15 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LAX7IJ. Transaction: MzE5Mjk1OTIyMmFkaXF6a2N4.

  10. 4 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0HT1N. Transaction: MzE4Njk2OTE4NmFkaXF6a2N4.

  11. 20 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YAJF. Transaction: MzE2NDg0OTY2MGFkaXF6a2N4.

  12. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F2KW. Transaction: MzE1MjExMzI3NmFkaXF6a2N4.

  13. 7 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NZXV. Transaction: MzEzOTIyMDg5MGFkaXF6a2N4.

  14. 15 December 2015 Director's details changed for Mr Andy James Campbell on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MBZ2SJ. Transaction: MzEzNzU5MDQ5MmFkaXF6a2N4.

  15. 23 July 2015 Appointment of Mr Jonathan Raine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4C9DPGQ. Transaction: MzEyNzYzODA1MGFkaXF6a2N4.

  16. 23 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C9D8BD. Transaction: MzEyNzYzMzU3OWFkaXF6a2N4.

  17. 28 March 2015 Registration of charge 093339520001, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: A445G309. Transaction: MzEyMDg5NjQ5MmFkaXF6a2N4.

  18. 15 January 2015 Appointment of Mr Andy James Campbell as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MGX4. Transaction: MzExNTQ0MTc2NWFkaXF6a2N4.

  19. 12 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNTE4ODUxN2FkaXF6a2N4.

  20. 1 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LMW589. Transaction: MzExMjM2MDQwOWFkaXF6a2N4.

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34.207.78.157 Sun, 16 Jun 2019 12:00:56 +0100