S&P CAPITAL INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5EQ

Company number 08479082
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 113-116 BUTE STREET, CARDIFF, WALES, CF10 5EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 084790820007, created on 23 September 2016. The most likely internet sites of S&P CAPITAL INVESTMENTS LIMITED are www.spcapitalinvestments.co.uk, and www.s-p-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Capital Investments Limited is a Private Limited Company. The company registration number is 08479082. S P Capital Investments Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of S P Capital Investments Limited is 113 116 Bute Street Cardiff Wales Cf10 5eq. . PESTICCIO, Susan Anna is a Director of the company. SPITERI, Christopher is a Director of the company. Director PESTICCIO, Susan has been resigned. Director SPITERI, Christopher has been resigned. Director SPITERI, Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PESTICCIO, Susan Anna
Appointed Date: 31 January 2014
66 years old
Director
SPITERI, Christopher
Appointed Date: 06 March 2015
40 years old

Resigned Directors

Director
PESTICCIO, Susan
Resigned: 30 September 2013
Appointed Date: 08 April 2013
66 years old
Director
SPITERI, Christopher
Resigned: 01 December 2014
Appointed Date: 01 August 2014
40 years old
Director
SPITERI, Christopher
Resigned: 31 January 2014
Appointed Date: 08 April 2013
40 years old

Persons With Significant Control

Mr Christopher Spiteri
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S&P CAPITAL INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Registration of charge 084790820007, created on 23 September 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 15 more events
04 Feb 2014
Termination of appointment of Christopher Spiteri as a director
04 Feb 2014
Termination of appointment of Christopher Spiteri as a director
01 Oct 2013
Termination of appointment of Susan Pesticcio as a director
06 Jul 2013
Registration of charge 084790820001
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S&P CAPITAL INVESTMENTS LIMITED Charges

23 September 2016
Charge code 0847 9082 0007
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0847 9082 0006
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0847 9082 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Julian Hode Bank Limited
Description: None…
20 November 2015
Charge code 0847 9082 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property known as 113-116 bute street cardiff t/n…
20 November 2015
Charge code 0847 9082 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
13 August 2013
Charge code 0847 9082 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 113-116 bute street cardiff…
4 July 2013
Charge code 0847 9082 0001
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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