SP INVESTMENTS WAREHOUSE LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

SP INVESTMENTS WAREHOUSE LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
SP INVESTMENTS WAREHOUSE LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

SP INVESTMENTS WAREHOUSE LIMITED - WALTHAM CROSS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IGOR GLUKHOVSKIY Oct 1978 British Director 2010-12-24 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2008-02-08 UNTIL 2010-05-06 RESIGNED
ANDREY LAPIN Jul 1980 Russian Director 2008-02-08 UNTIL 2008-05-26 RESIGNED
ANNA KUNYAVSKAYA Jun 1978 Russian Director 2008-05-26 UNTIL 2010-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Igor Glukhovskiy 2016-04-06 10/1978 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED HAMPSTEAD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GUS CAPITAL (UK) LIMITED LONDON ENGLAND Active SMALL 85600 - Educational support services
HELI PROJECTS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
SP Investments Warehouse Limited 2021-02-02 31-12-2019 £17,040 Cash £8,105 equity
SP Investments Warehouse Limited 2020-04-01 31-12-2018 £5,981 Cash £-1,539 equity
SP Investments Warehouse Limited 2019-02-08 31-12-2017 £19,631 Cash £29,806 equity
SP Investments Warehouse Limited 2017-09-29 31-12-2016 £674 Cash £-1,918 equity
SP Investments Warehouse Ltd,Ltd - Accounts 2016-11-30 31-12-2015 £5,418 Cash £11,296 equity
Abbreviated Company Accounts - SP INVESTMENTS WAREHOUSE LIMITED 2015-10-01 31-12-2014 £5,021 Cash £-23,875 equity

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