SELECT SERVICE PARTNER UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SELECT SERVICE PARTNER UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SELECT SERVICE PARTNER UK LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687183. The accounts status is FULL and accounts are next due on 30/06/2025.
SELECT SERVICE PARTNER UK LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687183. The accounts status is FULL and accounts are next due on 30/06/2025.
SELECT SERVICE PARTNER UK LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 27/09/2023 | 30/06/2025 |
Registered Office
JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAPLING NEWCO LIMITED (until 12/05/2006)
SAPLING NEWCO LIMITED (until 12/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARI DANIELS | Nov 1964 | British | Director | 2023-01-23 | CURRENT |
| MRS FIONA SCATTERGOOD | Secretary | 2023-02-16 | CURRENT | ||
| MILES ERIC COLLINS | May 1966 | British | Director | 2006-11-20 | CURRENT |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2006-01-25 | CURRENT |
| MR ROLF GELING | Jul 1974 | Dutch | Director | 2021-09-29 | CURRENT |
| MARK RAINBOW | Oct 1968 | British | Director | 2006-11-20 UNTIL 2015-02-27 | RESIGNED |
| ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2008-01-28 UNTIL 2008-11-25 | RESIGNED |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-06-15 UNTIL 2010-03-12 | RESIGNED |
| MRS HELEN BYRNE | Secretary | 2010-03-12 UNTIL 2023-02-16 | RESIGNED | ||
| ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2006-01-25 UNTIL 2006-06-15 | RESIGNED | |
| ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2019-11-01 UNTIL 2021-10-29 | RESIGNED |
| MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2006-01-25 UNTIL 2006-06-15 | RESIGNED |
| MR SIMON CHARLES TURL | Jun 1961 | British | Director | 2006-06-29 UNTIL 2007-10-31 | RESIGNED |
| MR LUKE LOGAN TAIT | May 1973 | British | Director | 2012-11-05 UNTIL 2017-07-13 | RESIGNED |
| MR SIMON MARK SMITH | Jan 1972 | British | Director | 2015-02-27 UNTIL 2021-08-12 | RESIGNED |
| DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 2006-06-15 UNTIL 2013-07-08 | RESIGNED |
| MR RICHARD LEWIS | Oct 1970 | British | Director | 2019-11-01 UNTIL 2023-01-14 | RESIGNED |
| NICHOLAS STUART INKSTER | Nov 1955 | British | Director | 2007-10-31 UNTIL 2009-06-12 | RESIGNED |
| MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2006-06-29 UNTIL 2012-05-24 | RESIGNED |
| MR NEIL STEPHEN CAMPBELL | May 1974 | British | Director | 2017-08-15 UNTIL 2022-10-07 | RESIGNED |
| JOEL DAVID BROOK | Jan 1957 | British | Director | 2008-01-28 UNTIL 2015-07-17 | RESIGNED |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2012-03-30 UNTIL 2015-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssp Financing Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |