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 - LONDON

This company is listed in the following categories:
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

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