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 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.
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 |