Spiritville Investments Limited

01241065

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 20/01/1976

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Leslie Frankel

director · Since 29/09/1995

British · England · Age 82

Zisi Frankel

secretary · Since 17/03/2000

Canadian

Zisi Frankel

director · Since 16/12/2010

Canadian · England · Age 79

Former

Adolf Frankel

director · Resigned 11/10/1995

City & Dominion Registrars Ltd

corporate secretary · Resigned 23/02/1996

Eva Frankel

director · Resigned 07/04/2005

Eva Frankel

secretary · Resigned 07/04/2005

Persons with Significant Control

Frankgiving Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 890369 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

FRANKGIVING LIMITED

Created 08/07/2020Registered 22/07/2020Satisfied 27/03/2023

charge

outstanding

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 14/04/2008Registered 19/04/2008

charge

outstanding

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 14/04/2008Registered 19/04/2008

charge

satisfied

BRADFORD & BINGLEY PLC

Created 06/02/2001Registered 14/02/2001Satisfied 01/07/2008

charge

outstanding

NORWICH UNION MORTGAGES GENERAL LIMITED

Created 25/08/1999Registered 10/09/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 25/08/1999Registered 10/09/1999

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1998Registered 08/05/1998Satisfied 25/01/2001

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 10/04/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/1996Registered 16/10/1996Satisfied 10/04/2008

charge

satisfied

D.S.INVESTMENTS LIMITED

Created 27/07/1995Registered 09/08/1995Satisfied 11/12/1997

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 27/07/1995Registered 29/07/1995Satisfied 23/12/2005

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 27/07/1995Registered 29/07/1995Satisfied 10/04/2008

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 30/04/1992Registered 12/05/1992Satisfied 10/04/2008

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 16/04/1992Registered 17/04/1992Satisfied 10/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1990Registered 28/12/1990Satisfied 13/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1990Registered 28/12/1990Satisfied 13/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1990Registered 28/12/1990Satisfied 13/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1990Registered 28/12/1990Satisfied 13/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1990Registered 28/12/1990Satisfied 11/12/1997

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 25/09/1990Registered 28/09/1990Satisfied 11/12/1997

charge

satisfied

HFC TRUST & SAVINGS LIMITED

Created 17/02/1987Registered 23/02/1987Satisfied 10/06/1992

charge

satisfied

HFC TRUST & SAVINGS LIMITED

Created 20/01/1986Registered 27/01/1986Satisfied 11/12/1997

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 23/01/1986Registered 27/01/1986Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1986Registered 24/01/1986Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1985Registered 29/08/1985Satisfied 11/12/1997

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 23/08/1985Registered 27/08/1985Satisfied 10/06/1992

charge

satisfied

H.F.C.TRUST & SAVINGS LIMITED

Created 15/08/1985Registered 16/08/1985Satisfied 11/12/1997

charge

satisfied

H.F.C. TRUST & SAVINGS LIMITED

Created 15/08/1985Registered 16/08/1985Satisfied 10/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1984Registered 24/03/1984

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1984Registered 24/03/1984Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1984Registered 20/03/1984Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1982Registered 17/12/1982Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1982Registered 24/09/1982Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1982Registered 24/06/1982Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1982Registered 24/06/1982Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1978Registered 17/07/1978Satisfied 11/12/1997

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 27/06/1978Registered 30/06/1978Satisfied 11/12/1997

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 30/06/1977Registered 06/07/1977Satisfied 11/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1976Registered 18/03/1976Satisfied 11/12/1997

Change History

officer appointed → FRANKEL, Zisi

2026-06-04

officer appointed → FRANKEL, Leslie

2026-06-04

officer appointed → FRANKEL, Zisi

2026-06-04

status → active

2026-06-04

Active

post town → London

2026-06-04

LONDON

type → ltd

2026-06-04

Private Limited Company

address line1 → New Burlington House

2026-06-04

NEW BURLINGTON HOUSE