OpenCompanies

Spire Property 13 Limited

Company number
06409008
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Orthteam (Didsbury) Limited (46 companies)

Registered office

3 Dorset Rise
London
EC4Y 8EN

Officers

NameRoleAppointedResigned
MOLNAR, Judit Secretary 21 May 2025
BUDHDEV, Mantraraj Dipak Director 9 May 2024
SAMRA, Harbant Singh Director 30 Mar 2022
CORFIELD, Peter James Director 22 Mar 2018
DAVIES, Philip William Secretary 31 Mar 2020 21 May 2025
SODHA, Jitesh Himatlal Director 14 Jan 2019 9 May 2024
ASH, Justinian Joseph Director 30 Oct 2017 9 May 2024
TONER, Daniel Francis Director 26 Nov 2009 31 Mar 2020
TONER, Daniel Francis Secretary 25 Oct 2007 31 Mar 2020
GORDON, Simon Director 20 Jul 2011 1 Mar 2018
GOLDSMITH, Andrew Clinton Director 27 Jun 2017 27 Oct 2017
MASON, Catherine Lois Director 6 Feb 2017 13 Oct 2017
WHITE, Andrew Warren Newton Director 1 Jul 2016 22 Jul 2017
ROGER, Robert Director 25 Oct 2007 30 Jun 2016
DE GORTER, Jean Jacques, Dr Director 20 Jul 2011 1 Feb 2012
WISE, Robert Jeffrey Director 1 Feb 2008 30 Apr 2011
JONES, Richard James Edward Director 1 Feb 2008 24 Nov 2009
HOLLINGSWORTH, Clare Margaret Director 25 Oct 2007 13 Feb 2008
SWIFT INCORPORATIONS LIMITED Corporate-Director 25 Oct 2007 25 Oct 2007
SWIFT INCORPORATIONS LIMITED Corporate-Secretary 25 Oct 2007 25 Oct 2007
INSTANT COMPANIES LIMITED Corporate-Director 25 Oct 2007 25 Oct 2007

Control

NameNature of controlNotifiedCeased
Spire Uk Holdco 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Spire Property 13 Limited → Spire UK Holdco 4 Limited → Spire Healthcare Finance Limited → Spire Healthcare Group PLC

Directors’ other companies

Companies at the same address

Data