SP DIRECTORS LTD - LONDON


Company Profile Company Filings

Overview

SP DIRECTORS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SP DIRECTORS LTD was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115463. The accounts status is TOTAL EXEMPTION FULL.

SP DIRECTORS LTD - 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
31 / 1 31/01/2020

Registered Office

66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DARIA NIKOLAEVNA MIROVAIA Oct 1981 Swiss Director 2017-01-01 CURRENT
MR DAVID ANTHONY SYKES May 1956 British Director 2017-01-01 CURRENT
DOMINIK MATTIAS KURT Apr 1982 Swiss Director 2018-07-17 CURRENT
ROBIN PAUL GRAETZ Jun 1984 Swiss Director 2014-02-07 CURRENT
MS CINTIA AMOROS Nov 1983 Swiss Director 2016-07-22 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Director 2010-01-04 UNTIL 2010-03-23 RESIGNED
MR JAMES THORNE Oct 1953 British Director 2010-01-04 UNTIL 2010-03-23 RESIGNED
CHRIST JOHANN COLLENBERG Apr 1966 Swiss Director 2010-03-23 UNTIL 2018-07-17 RESIGNED
DR CHRISTIAN ROCKSTROH Jun 1957 Swiss Director 2010-03-23 UNTIL 2020-01-31 RESIGNED
YVES BAUMANN Mar 1972 Swiss Director 2010-03-23 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Peter Egli 2016-04-06 - 2018-01-16 10/1952 Ch 8002   Zurich Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEW BEACON EDUCATIONAL TRUST LIMITED SEVENOAKS ENGLAND Dissolved... FULL 85200 - Primary education
10/11 CHESTER WAY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLINGHAM COMMUNITY PROJECT LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GREENFORD PLAYING FIELDS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
POUNDBURY (MANCO 1) LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRADFORD FILM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
EPB PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGE CONCERN ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
7 OSBORNE VILLAS MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ENGLAND RUGBY 2015 LIMITED KINGSTON UPON THAMES Dissolved... FULL 93199 - Other sports activities
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED THAME UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BURGHLEY HORSE TRIALS LIMITED STAMFORD Active SMALL 93110 - Operation of sports facilities
PCF SOCIAL ENTERPRISES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BUCKLAND GROUP LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
PAC REMUNERATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
MAYNE PHARMA UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EATON HOUSE SCHOOL BELGRAVIA LIMITED LONDON ENGLAND Active FULL 85200 - Primary education
IPF TRADING LIMITED TWICKENHAM Active MICRO ENTITY 86900 - Other human health activities
JV ENERGEN LLP LINCOLN Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORECO LIMITED Active SMALL 70100 - Activities of head offices
HOTELS ROMA UK LIMITED Active SMALL 55100 - Hotels and similar accommodation
HELPERBY THERAPEUTICS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HELPERBY MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
HELPERBY IP DEVELOPMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
HELPERBY THERAPEUTICS GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HARTLEY PLACE LIMITED LONDON Active DORMANT 74990 - Non-trading company
WHISKER PET PRODUCTS UK LTD LONDON UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
LAURA MEAD INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
J&L GIBBONS LLP Active TOTAL EXEMPTION FULL None Supplied