SPA & SALON INTERNATIONAL LIMITED

Company summary

3 outstanding charges

Company number: 03773541
Status: DISSOLVED
Incorporated / age: 19 May 199916 years
Registered office: 5th Floor 6 St Andrew Street, London, EC4A 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 9 October 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 6 St Andrew Street, London, EC4A 3AE
Nature of business
Activities of head offices
Previous company names
SPA & SALON HOLDINGS LIMITED
SERVE INVESTMENTS LIMITED
PLANEISSUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	07 Dec 2011				5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
HARRIS, Rachel Susan ACTIVE	Director	17 Aug 2011		England	June 1969	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
HART, Paul ACTIVE	Director	18 Dec 2014		United Kingdom	May 1971	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LANE, Andrew Henry ACTIVE	Director	22 Nov 2004		England	June 1962	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
HARGREAVES, Nancy Catherine RESIGNED	Secretary	30 Mar 2001	08 Jan 2007			149 Bennerley Road, London, SW11 6DX
MACAULAY, Barbara Scott RESIGNED	Secretary	03 Jan 2007	01 Feb 2008			30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
WILSON, Caroline Ann RESIGNED	Secretary	27 Jun 2000	18 Jan 2001			31 Kenwin Close, Swindon, Wiltshire, SN3 4NY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1999	15 Jun 1999			26, Church Street, London, NW8 8EP
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Jun 1999	27 Jun 2000			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
THE NEW HOVEMA LIMITED RESIGNED	Secretary	01 Feb 2008	07 Dec 2011			Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
BATH, Dominic RESIGNED	Director	17 Jan 2011	17 Aug 2011	United Kingdom	February 1964	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
BROWN, Adrian Ralph Rae RESIGNED	Director	15 Jun 1999	07 May 2010		June 1960	Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
BROWN, Kathleen RESIGNED	Director	04 Feb 2000	05 Mar 2002		January 1961	Bayfields Farm, Frensham Lane, Headley, Bordon, Hampshire, GU35 8SZ
DE MEVIUS, Frederic Charles Josse Mutien Ghislain RESIGNED	Director	21 Feb 2003	18 Dec 2014	Belgium	November 1958	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
HARGREAVES, Nancy Catherine RESIGNED	Director	30 Mar 2001	08 Jan 2007		February 1968	149 Bennerley Road, London, SW11 6DX
JONES, Benjamin David Rowe RESIGNED	Director	17 Aug 2011	31 Oct 2013	United Kingdom	June 1967	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
KALIRAI, Giselle Anne RESIGNED	Director	15 Jun 1999	05 Mar 2002		December 1957	11 Hale Gardens, London, W3 9SG
KALIRAI, Sukhjinder Singh RESIGNED	Director	04 Feb 2000	03 Jan 2007	United Kingdom	January 1959	1 Normanswood Manor, Tilford, Surrey, GU10 2AX
PEDDER, Roger Anthony RESIGNED	Director	01 Sep 2002	31 Dec 2012	England	February 1941	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 May 1999	15 Jun 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2011
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

HARRIS, Rachel Susan ACTIVE
Role: Director
Appointed on: 17 Aug 2011
Country of Residence: England
Date of birth: June 1969
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

HART, Paul ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LANE, Andrew Henry ACTIVE
Role: Director
Appointed on: 22 Nov 2004
Country of Residence: England
Date of birth: June 1962
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

HARGREAVES, Nancy Catherine RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 08 Jan 2007
Address: 149 Bennerley Road, London, SW11 6DX

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 01 Feb 2008
Address: 30 Croft Gardens, Ruislip, Middlesex, HA4 8EY

WILSON, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 18 Jan 2001
Address: 31 Kenwin Close, Swindon, Wiltshire, SN3 4NY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1999
Resigned on: 15 Jun 1999
Address: 26, Church Street, London, NW8 8EP

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 27 Jun 2000
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

THE NEW HOVEMA LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 07 Dec 2011
Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

BATH, Dominic RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

BROWN, Adrian Ralph Rae RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 07 May 2010
Date of birth: June 1960
Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

BROWN, Kathleen RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 05 Mar 2002
Date of birth: January 1961
Address: Bayfields Farm, Frensham Lane, Headley, Bordon, Hampshire, GU35 8SZ

DE MEVIUS, Frederic Charles Josse Mutien Ghislain RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 18 Dec 2014
Country of Residence: Belgium
Date of birth: November 1958
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

HARGREAVES, Nancy Catherine RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 08 Jan 2007
Date of birth: February 1968
Address: 149 Bennerley Road, London, SW11 6DX

JONES, Benjamin David Rowe RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

KALIRAI, Giselle Anne RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 05 Mar 2002
Date of birth: December 1957
Address: 11 Hale Gardens, London, W3 9SG

KALIRAI, Sukhjinder Singh RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 03 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Normanswood Manor, Tilford, Surrey, GU10 2AX

PEDDER, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: February 1941
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1999
Resigned on: 15 Jun 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2006	Outstanding
05 May 2006	Outstanding
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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