Spiritville Investments Limited

Active01241065 Private limited company
Incorporated
20 January 1976 (50 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
39
Outstanding
4
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2010
Canadian
Born September 1946 (80)
Secretary · Appointed 17 March 2000
Canadian
Director · Appointed 29 September 1995
British
Born August 1943 (83)
Officer history (4 former)
16 December 2010
Appointed Frankel, Zisi as Director
7 April 2005
Resigned Frankel, Eva as Secretary
7 April 2005
Resigned Frankel, Eva as Director
17 March 2000
Appointed Frankel, Zisi as Secretary
23 February 1996
Appointed Frankel, Eva as Secretary
23 February 1996
Resigned City & Dominion Registrars Ltd as Corporate Secretary
11 October 1995
Resigned Frankel, Adolf as Director
29 September 1995
Appointed Frankel, Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 890369

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heysarbor Investments Limited Owns 75–100% of shares
Heysarbor (Netherlands) Limited DissolvedOwns 75–100% of shares
Spiritville Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates6 March 2026
30 May 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates28 June 2025
1 April 2025Total exemption full accounts30 June 2024
25 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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