OpenCompanies

Spearcrest Constructions Limited

Company number
03078439
Status
Active
Type
Ltd
Incorporated
11 Jul 1995
Nature of business
Other letting and operating of own or leased real estate

Registered office

115 Craven Park Road
London
N15 6BL

Officers

NameRoleAppointedResigned
M & K NOMINEE DIRECTORS LIMITED Corporate-Nominee-Director 11 Jul 1995 11 Jan 1996
M & K NOMINEE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jul 1995 11 Jan 1996
CRICHLOW, Evette Secretary 11 Jan 1996 19 Aug 1999
NIEDERMAN, Rivka Secretary 19 Aug 1999
SCHREIBER, Jacob Director 11 Jan 1996

Control

NameNature of controlNotifiedCeased
Fontwell Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2017
Mr Alexander Samuel Grunfeld Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £60,498 0
31 Dec 2024 - £60,498 0
31 Dec 2023 - £60,498 0
31 Dec 2022 - £60,498 0
31 Dec 2021 - £60,498 0
31 Dec 2020 - £60,498 0
31 Dec 2019 - £60,498 0
31 Dec 2018 - £60,498 -
31 Dec 2017 - £60,498 -
31 Dec 2016 - £60,498 -
31 Dec 2015 - £60,498 -
31 Dec 2014 - £60,498 -
31 Dec 2013 - £60,498 -
31 Dec 2012 - £60,498 -
31 Dec 2011 £19,484 £60,498 -
31 Dec 2010 £19,728 £60,498 -
31 Dec 2009 £19,972 £60,498 -
31 Dec 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Spearcrest Constructions Limited → Fontwell Estates Ltd

Directors’ other companies

Companies at the same address

Data