SSP FINANCING NO. 2 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2AE

Company number 09113371
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Luke Tait as a director on 9 February 2017; Statement of capital following an allotment of shares on 22 December 2016 GBP 130,000.01 CAD 90,000.00 SEK 4,000,000.00 NOK 6,500,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SSP FINANCING NO. 2 LIMITED are www.sspfinancingno2.co.uk, and www.ssp-financing-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ssp Financing No 2 Limited is a Private Limited Company. The company registration number is 09113371. Ssp Financing No 2 Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Ssp Financing No 2 Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. CHAPLIN, Russell Ian is a Director of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. TAIT, Luke is a Director of the company. WRIGHT, Christopher Mcnaughton is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 02 July 2014
Director
CHAPLIN, Russell Ian
Appointed Date: 06 October 2014
69 years old
Director
COLLINS, Miles Eric
Appointed Date: 02 July 2014
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 02 July 2014
63 years old
Director
TAIT, Luke
Appointed Date: 09 February 2017
52 years old
Director
WRIGHT, Christopher Mcnaughton
Appointed Date: 02 July 2014
47 years old

Persons With Significant Control

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

SSP FINANCING NO. 2 LIMITED Events

21 Feb 2017
Appointment of Luke Tait as a director on 9 February 2017
11 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 130,000.01
  • CAD 90,000.00
  • SEK 4,000,000.00
  • NOK 6,500,000
24 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Confirmation statement made on 1 July 2016 with updates
24 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 8 more events
28 Aug 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 0.01
  • USD 400,000
  • CAD 90,000
11 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
03 Jul 2014
Director's details changed for Jonthan Davies on 2 July 2014
02 Jul 2014
Incorporation

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