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SPYDER REDSPY LIMITED

SPYDER REDSPY LIMITED is an active private limited company, incorporated on 9 June 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPYDER REDSPY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03577939
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRUM HOUSE 36
Address Line 2STATION ROAD
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 9LF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
SPYDER REDSPY LIMITED

Directors

(The company's officers)
MR PETER ANDREAS CARSTENSEN
(~62 year old German national)
BRYN YORKIN MANOR, BRYN YORKIN LANE, CAERGWRLE, WREXHAM, LL12 9HT
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/1998
MR JEREMY DAVID NAGLEY
(~62 year old British national)
36 BYWATER PLACE, SURREY QUAYS, LONDON, SE16 5NE
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/06/1998
MR PETER ANDREAS CARSTENSEN
(~62 year old German national)
BRYN YORKIN MANOR, BRYN YORKIN LANE, CAERGWRLE, WREXHAM, LL12 9HT
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/1998

Shareholders

(Persons of Significant Control)
Mr Jeremy David Nagley
(~62 year old British national)
36, Bywater Place, Surrey Quays, London, SE16 5NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Laura Martine Carstensen
(~63 year old British national)
Bryn Yorkin Manor, Bryn Yorkin Lane, Caergwrle, Wrexham, LL12 9HT, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BLUE BANYAN TRADING LTD
  • MR PETER ANDREAS CARSTENSEN
BYWATER PLACE LIMITED
  • MR JEREMY DAVID NAGLEY
  • MR JEREMY DAVID NAGLEY
EUXENIA LIMITED
  • MR PETER ANDREAS CARSTENSEN
  • MR PETER ANDREAS CARSTENSEN
ONE CUTTING ROOM SQUARE MANAGEMENT LIMITED
  • MR PETER ANDREAS CARSTENSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPYDER REDSPY LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9LF.

Map of SPYDER REDSPY LIMITED at local scale
Map of SPYDER REDSPY LIMITED at local scale
Map of SPYDER REDSPY LIMITED at district scale
Map of SPYDER REDSPY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 9LF

Other companies with registered offices in TW20 9LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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