SITE UK SPV LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 08254837
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 83,905,762 . The most likely internet sites of SITE UK SPV LIMITED are www.siteukspv.co.uk, and www.site-uk-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Uk Spv Limited is a Private Limited Company. The company registration number is 08254837. Site Uk Spv Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Site Uk Spv Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. AGGARWAL, Manish is a Director of the company. REES, David Rocyn is a Director of the company. Director ELLIS, Simon Richard Constable has been resigned. Director FORTIN, Olivier Georges Xavier has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
AGGARWAL, Manish
Appointed Date: 25 June 2014
53 years old
Director
REES, David Rocyn
Appointed Date: 16 October 2012
66 years old

Resigned Directors

Director
ELLIS, Simon Richard Constable
Resigned: 07 May 2013
Appointed Date: 16 October 2012
58 years old
Director
FORTIN, Olivier Georges Xavier
Resigned: 25 June 2014
Appointed Date: 07 May 2013
51 years old

SITE UK SPV LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 83,905,762
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 83,905,762
...
... and 10 more events
22 Apr 2013
Statement of capital following an allotment of shares on 13 November 2012
  • GBP 83,905,762
07 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2013
Statement of capital following an allotment of shares on 29 January 2013
  • GBP 83,905,762
17 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
16 Oct 2012
Incorporation

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