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SPD 1 LIMITED - Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
Company Information
- Company registration number
- 06776030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 15 Stratford Place
- London
- W1C 1BE
- England Third Floor, 15 Stratford Place, London, W1C 1BE, England UK
Management
- Managing Directors
- DILWORTH, Nicholas Anthony
- GIRDWOOD, Lewis Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-18
- Age Of Company 2008-12-18 15 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Westlink Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
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SPD 1 LIMITED Company Description
- SPD 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06776030. Its current trading status is "live". It was registered 2008-12-18. It has declared SIC or NACE codes as "68201". It has 2 directors The latest accounts are filed up to 2021-02-28.It can be contacted at Third Floor .
Get SPD 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spd 1 Limited - Third Floor, 15 Stratford Place, London, W1C 1BE, United Kingdom
- 2008-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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notification-of-a-person-with-significant-control (2020-02-11) - PSC02
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-02-23) - MR02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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accounts-with-accounts-type-dormant (2017-11-13) - AA
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-dormant (2016-12-08) - AA
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memorandum-articles (2016-10-27) - MA
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resolution (2016-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-02) - CH03
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change-person-director-company-with-change-date (2015-01-02) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
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change-sail-address-company-with-old-address-new-address (2015-01-05) - AD02
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accounts-with-accounts-type-full (2015-12-07) - AA
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appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-27) - MISC
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accounts-with-accounts-type-full (2014-12-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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termination-director-company-with-name (2014-05-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-11-18) - AA
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change-person-director-company-with-change-date (2013-08-19) - CH01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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auditors-resignation-company (2013-02-21) - AUD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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accounts-with-accounts-type-full (2012-01-23) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-07) - AD02
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change-person-director-company-with-change-date (2011-05-27) - CH01
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change-account-reference-date-company-previous-shortened (2011-07-28) - AA01
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accounts-with-accounts-type-full (2011-04-12) - AA
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-secretary-company-with-name (2011-08-23) - TM02
keyboard_arrow_right 2010
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legacy (2010-01-26) - MG01
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legacy (2010-04-01) - MG01
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legacy (2010-05-05) - MG02
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legacy (2010-03-09) - MG01
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legacy (2010-06-08) - MG02
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change-sail-address-company (2010-11-17) - AD02
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move-registers-to-sail-company (2010-11-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-05-19) - 395
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legacy (2009-03-18) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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incorporation-company (2008-12-18) - NEWINC