SPP (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPP (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPP (GENERAL PARTNER) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867229. The accounts status is TOTAL EXEMPTION FULL.
SPP (GENERAL PARTNER) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867229. The accounts status is TOTAL EXEMPTION FULL.
SPP (GENERAL PARTNER) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2020 | 11/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CRUSE | Secretary | 2016-05-03 | CURRENT | ||
MR ROBERT DAVID SURRELL WOOD | Aug 1966 | British | Director | 2009-07-31 | CURRENT |
RICHARD SPILG | Jun 1957 | S African/Australia | Director | 2006-11-15 UNTIL 2010-11-04 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-08-14 UNTIL 2003-08-14 | RESIGNED | ||
MR ROBERT MICHAEL KEELER | Secretary | 2012-11-21 UNTIL 2013-12-06 | RESIGNED | ||
MR IAN LENNOX MACFARLANE | British | Secretary | 2003-08-14 UNTIL 2012-10-22 | RESIGNED | |
MR MATTHEW DAVID PHILLIPS | Nov 1971 | British | Director | 2011-10-10 UNTIL 2014-12-01 | RESIGNED |
MR ANDREW DANIEL WOLFSON | Mar 1969 | British | Director | 2011-02-28 UNTIL 2015-01-07 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Secretary | 2013-12-06 UNTIL 2016-05-03 | RESIGNED | ||
MR ROBERT MARTIN WALTERS | Aug 1967 | British | Director | 2005-02-03 UNTIL 2011-06-30 | RESIGNED |
MR DAVID JOHN TILL | Nov 1963 | British | Director | 2014-12-01 UNTIL 2019-02-15 | RESIGNED |
DAVID HAROLD THOMPSON | Apr 1956 | British | Director | 2003-08-14 UNTIL 2006-09-30 | RESIGNED |
CHRISTOPHER WILLIAM SZPAK | Jan 1957 | British | Director | 2004-03-15 UNTIL 2009-07-31 | RESIGNED |
BARRY IAN STILLERMAN | May 1953 | British | Director | 2003-08-14 UNTIL 2004-06-01 | RESIGNED |
NIGEL GEOFFREY ATKINSON | Jul 1950 | Director | 2014-05-01 UNTIL 2017-02-28 | RESIGNED | |
MR LEE ELLIOTT PITTAL | Apr 1968 | British | Director | 2003-12-01 UNTIL 2004-11-10 | RESIGNED |
MR DAVID BRIAN PITMAN | Feb 1961 | British | Director | 2010-11-04 UNTIL 2011-09-30 | RESIGNED |
MR ROBERT MICHAEL KEELER | Mar 1958 | British | Director | 2012-03-22 UNTIL 2013-12-06 | RESIGNED |
JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2003-08-14 UNTIL 2008-07-04 | RESIGNED |
MR ADAM SIMON KATTEN | Aug 1965 | British | Director | 2003-12-01 UNTIL 2004-11-10 | RESIGNED |
FREDERICK JAMES HOMER | Feb 1947 | British | Director | 2005-02-03 UNTIL 2006-11-01 | RESIGNED |
MR GRAHAM SIMON GOULD | Jun 1957 | British | Director | 2004-03-15 UNTIL 2012-03-30 | RESIGNED |
MR ROSS ANDREW FROWEN | Dec 1963 | British | Director | 2004-03-15 UNTIL 2012-03-09 | RESIGNED |
MR SIMON WELLAND DAVIS | Aug 1969 | British | Director | 2006-11-15 UNTIL 2009-10-01 | RESIGNED |
MR SIMON WELLAND DAVIS | Aug 1969 | British | Director | 2012-03-22 UNTIL 2013-11-15 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-14 UNTIL 2003-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgm 55 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |