SP NOMINEES (V) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07817908
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of SP NOMINEES (V) LIMITED are www.spnomineesv.co.uk, and www.sp-nominees-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sp Nominees V Limited is a Private Limited Company. The company registration number is 07817908. Sp Nominees V Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Sp Nominees V Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . PERKINS, Tracey Louise is a Secretary of the company. CARRIER, Babett Sylvia, Dr is a Director of the company. COLATO, Michael Andrew is a Director of the company. LONDON, Lorraine Anne is a Director of the company. Director WHALE, Kevin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERKINS, Tracey Louise
Appointed Date: 20 October 2011
Director
CARRIER, Babett Sylvia, Dr
Appointed Date: 08 June 2015
57 years old
Director
COLATO, Michael Andrew
Appointed Date: 20 October 2011
61 years old
Director
LONDON, Lorraine Anne
Appointed Date: 18 March 2015
60 years old

Resigned Directors

Director
WHALE, Kevin John
Resigned: 30 June 2015
Appointed Date: 20 October 2011
66 years old

Persons With Significant Control

Cinven Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SP NOMINEES (V) LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Termination of appointment of Kevin John Whale as a director on 30 June 2015
...
... and 7 more events
19 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
31 Oct 2011
Register(s) moved to registered inspection location
31 Oct 2011
Register inspection address has been changed
26 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Oct 2011
Incorporation

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