Spink And Son Limited

04369748

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Incorporated 08/02/2002

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

47791

Retail sale of antiques including antique books in stores

Officers

Mr Timothy Stephen Hirsch

director · Since 08/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Olivier Daniel Stocker

director · Since 11/10/2005

DIRECTOR

FRENCH · HONG KONG · Age 60

Mr Douglas Danso

secretary · Since 03/02/2026

Persons with Significant Control

Rozel Trustees (Channel Islands) Ltd

50–75% shares

Floor 4 Liberation House, Castle Street, Jersey, JE1 4HH

Reg: 39740 · Jersey Financial Services Commission · Limited Company

Notified 06/04/2016

Mr Olivier Daniel Stocker

Significant control

French · Hong Kong · Age 60

2nd Floor, 31 Bisney Road, Hong Kong Sar

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2020Registered 02/06/2020

charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2011Registered 21/05/2011

charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2011Registered 20/05/2011

charge

outstanding

WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED

Created 25/11/2009Registered 16/12/2009