SP DIRECTORS LTD
LONDON TYROLESE (679) LIMITED

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Company number 07115463
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr David Anthony Sykes as a director on 1 January 2017; Appointment of Ms Daria Nikolaevna Mirovaia as a director on 1 January 2017. The most likely internet sites of SP DIRECTORS LTD are www.spdirectors.co.uk, and www.sp-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Directors Ltd is a Private Limited Company. The company registration number is 07115463. Sp Directors Ltd has been working since 04 January 2010. The present status of the company is Active. The registered address of Sp Directors Ltd is 66 Lincoln S Inn Fields London Wc2a 3lh. . AMOROS, Cintia is a Director of the company. COLLENBERG, Christ Johann is a Director of the company. GRAETZ, Robin Paul is a Director of the company. MIROVAIA, Daria Nikolaevna is a Director of the company. ROCKSTROH, Christian Walter, Dr is a Director of the company. SYKES, David Anthony is a Director of the company. Director BAUMANN, Yves has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMOROS, Cintia
Appointed Date: 22 July 2016
41 years old
Director
COLLENBERG, Christ Johann
Appointed Date: 23 March 2010
59 years old
Director
GRAETZ, Robin Paul
Appointed Date: 07 February 2014
41 years old
Director
MIROVAIA, Daria Nikolaevna
Appointed Date: 01 January 2017
44 years old
Director
ROCKSTROH, Christian Walter, Dr
Appointed Date: 23 March 2010
68 years old
Director
SYKES, David Anthony
Appointed Date: 01 January 2017
69 years old

Resigned Directors

Director
BAUMANN, Yves
Resigned: 07 February 2014
Appointed Date: 23 March 2010
53 years old
Director
THORNE, James
Resigned: 23 March 2010
Appointed Date: 04 January 2010
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 March 2010
Appointed Date: 04 January 2010

Persons With Significant Control

Martin Peter Egli
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SP DIRECTORS LTD Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Appointment of Mr David Anthony Sykes as a director on 1 January 2017
04 Jan 2017
Appointment of Ms Daria Nikolaevna Mirovaia as a director on 1 January 2017
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Appointment of Ms Cintia Amoros as a director on 22 July 2016
...
... and 21 more events
16 Apr 2010
Appointment of Yves Baumann as a director
16 Apr 2010
Appointment of Dr Christian Rockstroh as a director
23 Mar 2010
Company name changed tyrolese (679) LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
23 Mar 2010
Change of name notice
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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