OpenCompanies

Spana Trading Limited

Company number
05701021
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2006
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

55 Ludgate Hill
2nd Floor
London
EC4M 7JW

Previous names

  • SK 114 Limited (until 8 Nov 2006)

Officers

NameRoleAppointedResigned
WILLIAMS, Emma Louise Director 25 Aug 2026
ALVEY, Philip Antony Director 23 Apr 2025
PATEL, Gita Rajiv Director 30 Apr 2025 2 Sep 2026
BASSOM, David George Director 9 May 2022 30 Apr 2025
SIMMONS, Spencer Mark Director 9 May 2024 23 Apr 2025
HELMER, Gavin Romald Helmerow Director 5 Mar 2015 10 May 2024
SYLVA, Paul Secretary 24 Jul 2017 18 Mar 2022
SYLVA, Paul John Director 24 Jul 2017 18 Mar 2022
DENNIS, Geoffrey Adrian Director 1 Jan 2017 9 Dec 2020
JOHNSON, Olga Director 19 Jul 2012 24 Sep 2020
KEMP, Nancy Jane Director 1 Jan 2017 23 Apr 2020
REID, Michael John Director 1 Nov 2006 24 Jan 2018
REID, Michael John Secretary 1 Nov 2006 24 Jul 2017
HULME, Jeremy Ferguson Director 1 Nov 2006 31 Dec 2016
KENNARD, Harry Alan Director 1 Nov 2006 31 Dec 2016
SLYNN, Odile Marie Henriette, Lady Director 1 Nov 2006 31 Dec 2016
CATER, Jason Paul Director 7 Mar 2014 31 Dec 2015
IRELAND, Philippa Ann Maline Director 21 Jul 2010 18 Jul 2013
FRAZER, Ian William Director 1 Nov 2006 20 Apr 2012
MARSHALL, Rosemary Director 1 Nov 2006 30 Jun 2008
PONS, Caroline Jane Director 1 Nov 2006 9 Feb 2007
SK DIRECTORS LIMITED Corporate-Director 7 Feb 2006 1 Nov 2006
SK SECRETARY LIMITED Corporate-Secretary 7 Feb 2006 1 Nov 2006

Control

NameNature of controlNotifiedCeased
The Society For The Protection Of Animals Abroad Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £55,095 £1 £533 0
31 Dec 2018 - £17,350 £1,613 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -

Connections

Directors’ other companies

Companies at the same address

Data