SPNV LIMITED
LONDON RW BLEARS CAPITAL LIMITED BLEARS LIMITED

Hellopages » Greater London » Camden » WC2A 3EG

Company number 07455644
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 29 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3EG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-13 ; Change of name notice. The most likely internet sites of SPNV LIMITED are www.spnv.co.uk, and www.spnv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.6 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.Spnv Limited is a Private Limited Company. The company registration number is 07455644. Spnv Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Spnv Limited is 29 Lincoln S Inn Fields London England Wc2a 3eg. . BLEARS, Elizabeth Allison is a Director of the company. BLEARS, Roger William is a Director of the company. DALY, Francis Matthew is a Director of the company. LAWRENCE, Adam Dylan is a Director of the company. WHALLEY, Valerie Elizabeth is a Director of the company. Director MACKENZIE, Stuart Johnston has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BLEARS, Elizabeth Allison
Appointed Date: 07 March 2013
66 years old
Director
BLEARS, Roger William
Appointed Date: 30 November 2010
67 years old
Director
DALY, Francis Matthew
Appointed Date: 22 October 2013
42 years old
Director
LAWRENCE, Adam Dylan
Appointed Date: 22 October 2013
41 years old
Director
WHALLEY, Valerie Elizabeth
Appointed Date: 22 October 2013
55 years old

Resigned Directors

Director
MACKENZIE, Stuart Johnston
Resigned: 31 October 2014
Appointed Date: 22 October 2013
39 years old

Persons With Significant Control

Mr Roger William Blears
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Allison Blears
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPNV LIMITED Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-13
23 Dec 2016
Change of name notice
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Registered office address changed from 125 Old Broad Street London EC2N 1AR to 29 Lincoln's Inn Fields London WC2A 3EG on 15 September 2016
...
... and 17 more events
09 Nov 2012
Accounts for a dormant company made up to 31 March 2012
28 Dec 2011
Annual return made up to 30 November 2011 with full list of shareholders
31 Dec 2010
Statement of capital following an allotment of shares on 30 December 2010
  • GBP 1
31 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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