SELECT SERVICE PARTNER UK LIMITED
LONDON SAPLING NEWCO LIMITED

Hellopages » Greater London » Camden » NW1 2AE

Company number 05687183
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,100,010 . The most likely internet sites of SELECT SERVICE PARTNER UK LIMITED are www.selectservicepartneruk.co.uk, and www.select-service-partner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Select Service Partner Uk Limited is a Private Limited Company. The company registration number is 05687183. Select Service Partner Uk Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Select Service Partner Uk Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. SMITH, Simon is a Director of the company. TAIT, Luke Logan is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Secretary DERHAM, Andrew Vincent has been resigned. Director ANGELA, Mark David, Esq. has been resigned. Director BROOK, Joel David has been resigned. Director INKSTER, Nicholas Stuart has been resigned. Director KEATING, Anthony John has been resigned. Director LEEK, Jason Charles has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director RAINBOW, Mark has been resigned. Director TURL, Simon Charles has been resigned. Director WORRELL, Roger Arthur has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 12 March 2010
Director
COLLINS, Miles Eric
Appointed Date: 20 November 2006
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 25 January 2006
63 years old
Director
SMITH, Simon
Appointed Date: 27 February 2015
53 years old
Director
TAIT, Luke Logan
Appointed Date: 05 November 2012
52 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 12 March 2010
Appointed Date: 15 June 2006
Secretary
DERHAM, Andrew Vincent
Resigned: 15 June 2006
Appointed Date: 25 January 2006
Director
ANGELA, Mark David, Esq.
Resigned: 26 May 2015
Appointed Date: 30 March 2012
61 years old
Director
BROOK, Joel David
Resigned: 17 July 2015
Appointed Date: 28 January 2008
68 years old
Director
INKSTER, Nicholas Stuart
Resigned: 12 June 2009
Appointed Date: 31 October 2007
70 years old
Director
KEATING, Anthony John
Resigned: 24 May 2012
Appointed Date: 29 June 2006
65 years old
Director
LEEK, Jason Charles
Resigned: 15 June 2006
Appointed Date: 25 January 2006
55 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 08 July 2013
Appointed Date: 15 June 2006
68 years old
Director
RAINBOW, Mark
Resigned: 27 February 2015
Appointed Date: 20 November 2006
57 years old
Director
TURL, Simon Charles
Resigned: 31 October 2007
Appointed Date: 29 June 2006
64 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 28 January 2008
62 years old

Persons With Significant Control

Ssp Financing Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECT SERVICE PARTNER UK LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,100,010
21 Jul 2015
Termination of appointment of Joel David Brook as a director on 17 July 2015
03 Jul 2015
Full accounts made up to 24 September 2014
...
... and 77 more events
07 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006
Ad 27/01/06--------- £ si [email protected]=9 £ ic 10/19
07 Feb 2006
Accounting reference date shortened from 31/01/07 to 30/09/06
25 Jan 2006
Incorporation

SELECT SERVICE PARTNER UK LIMITED Charges

17 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Corporate Bank, LTD.
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Rent deposit deed
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: W(No.3) Gp (Nominee A) Limited
Description: With full title guarantee its interest in the interest…
28 September 2009
Rent deposit charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Birmingham City Council
Description: All moneys from time to time standing to the credit of the…
13 October 2006
Deed of accession and charge to a principal deed
Delivered: 30 October 2006
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Corporation Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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