Spiritdrive Limited

Active05321720 Private limited company
Incorporated
29 December 2004 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Also at Citygrove Lubeck Developments Limited, Frank (Bruton St) Limited, City & St James Property Holdings Limited · more companies
British
Born August 1992 (34)
Director · Appointed 7 March 2025
Also at O&H (7 Grafton Street) Limited, O&H (Grafton 1) Limited, Acai Properties Limited · more companies
British
Born September 1979 (47)
Director · Appointed 31 May 2019
Also at Acai (50 Frith Street) Limited, O&H (7 Grafton Street) Limited, O&H (Grafton 1) Limited · more companies
British
Born December 1964 (61)
Director · Appointed 16 February 2005
Also at City & St James Property Holdings Limited, Strawboat Limited, O&H Properties Limited · more companies
British
Born March 1944 (82)
Officer history (8 former)
31 March 2026
Resigned Shahmoon, Eli Allen as Director
13 March 2026
Appointed Shahmoon, Lauren Estee as Director
7 March 2025
Appointed Hanouka, Caroline as Director
10 April 2024
Resigned Lyons, David Warren as Director
31 May 2019
Appointed Dee-Shapland, Peter Simon as Director
17 May 2019
Resigned Dee-Shapland, Peter as Director
18 January 2016
Appointed Lyons, David Warren as Director
23 May 2011
Appointed Dee-Shapland, Peter as Director
31 March 2010
Resigned Nicholson, Paul William as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
16 February 2005
Appointed Nicholson, Paul William as Director
16 February 2005
Appointed Nicholson, Paul William as Secretary
16 February 2005
Appointed Shahmoon, Eli Allen as Director
16 February 2005
Appointed Gabbay, David Selim, Dr as Director
16 February 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 February 2005
Resigned Levy, Adrian Joseph Morris as Director
16 February 2005
Resigned Pudge, David John as Nominee Director
29 December 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2004
Appointed Levy, Adrian Joseph Morris as Director
29 December 2004
Appointed Pudge, David John as Nominee 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07034003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
5 November 2026Change of details for a person with significant control
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
Show all recent filings

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