SPS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPS LONDON LIMITED was incorporated 28 years ago on 11/06/1996 and has the registered number: 03211900. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SPS LONDON LIMITED was incorporated 28 years ago on 11/06/1996 and has the registered number: 03211900. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SPS LONDON LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR
LONDON
SE10 8EY
This Company Originates in : United Kingdom
Previous trading names include:
SHIPPING AND PROJECT SERVICES LIMITED (until 03/01/2006)
SHIPPING AND PROJECT SERVICES LIMITED (until 03/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER SIMON KENNETH BREWER | May 1981 | British | Director | 2014-10-01 | CURRENT |
MRS JESSICA CHARLOTTE BREWER | Apr 1983 | British | Director | 2022-09-01 | CURRENT |
GEORGE NEVILLE | Mar 1943 | British | Director | 2000-04-01 UNTIL 2004-12-12 | RESIGNED |
JONATHAN BYGRAVE | Feb 1965 | British | Director | 1996-06-13 UNTIL 2003-10-01 | RESIGNED |
JEREMY JAMES BREWER | Jun 1953 | British | Director | 1996-10-01 UNTIL 2022-05-22 | RESIGNED |
DAVID BARKER | Jul 1948 | British | Director | 1996-06-13 UNTIL 2000-01-31 | RESIGNED |
MRS VYOMA SHANKARAN NAIR | May 1950 | Secretary | 1996-06-13 UNTIL 1997-06-30 | RESIGNED | |
JONATHAN MARTYN MOORE | Jun 1956 | British | Secretary | 1997-06-30 UNTIL 2003-10-01 | RESIGNED |
MR ROBERT JAMES HOWLETT | May 1940 | British | Secretary | 2004-12-12 UNTIL 2015-10-31 | RESIGNED |
JEREMY JAMES BREWER | Jun 1953 | British | Secretary | 2003-10-01 UNTIL 2004-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy James Brewer | 2016-04-06 - 2023-06-21 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Oliver Simon Brewer | 2016-04-06 | 5/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPS London Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 31-03-2023 | £470,856 Cash £570,130 equity |
SPS London Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-03-2022 | £535,215 Cash £508,813 equity |
SPS London Ltd - Period Ending 2021-03-31 | 2021-07-07 | 31-03-2021 | £234,598 Cash £229,441 equity |
SPS London Ltd - Period Ending 2020-03-31 | 2020-05-30 | 31-03-2020 | £313,502 Cash £250,083 equity |
SPS London Ltd - Period Ending 2018-09-30 | 2019-04-13 | 30-09-2018 | £269,125 Cash £271,525 equity |
SPS_LONDON_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £382,808 Cash £254,940 equity |
SPS_LONDON_LIMITED - Accounts | 2017-03-18 | 30-09-2016 | £228,009 Cash £261,957 equity |
SPS_LONDON_LIMITED - Accounts | 2016-07-01 | 30-09-2015 | £248,371 Cash £233,605 equity |