SPF PRIVATE CLIENTS HOLDINGS LIMITED
LONDON SPF PROPERTY FINANCE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2V 5DX

Company number 07574553
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,075.27 . The most likely internet sites of SPF PRIVATE CLIENTS HOLDINGS LIMITED are www.spfprivateclientsholdings.co.uk, and www.spf-private-clients-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spf Private Clients Holdings Limited is a Private Limited Company. The company registration number is 07574553. Spf Private Clients Holdings Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Spf Private Clients Holdings Limited is City Place House 55 Basinghall Street London England Ec2v 5dx. . BOLES, Michael Robert is a Director of the company. HARRIS, Mark Edward is a Director of the company. KING, Alexander Lulworth is a Director of the company. MOORE, Nigel John is a Director of the company. RODEA, James Leslie is a Director of the company. ROSE, Clive Anthony is a Director of the company. YEADON, David Alan is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BOLES, Michael Robert
Appointed Date: 03 May 2011
57 years old
Director
HARRIS, Mark Edward
Appointed Date: 23 March 2011
56 years old
Director
KING, Alexander Lulworth
Appointed Date: 03 May 2011
52 years old
Director
MOORE, Nigel John
Appointed Date: 03 May 2011
57 years old
Director
RODEA, James Leslie
Appointed Date: 03 May 2011
53 years old
Director
ROSE, Clive Anthony
Appointed Date: 03 May 2011
64 years old
Director
YEADON, David Alan
Appointed Date: 03 May 2011
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 March 2011
Appointed Date: 22 March 2011
Director
BURSBY, Richard Michael
Resigned: 23 March 2011
Appointed Date: 22 March 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 March 2011
Appointed Date: 22 March 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 March 2011
Appointed Date: 22 March 2011

SPF PRIVATE CLIENTS HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,075.27
31 Mar 2016
Director's details changed for Mr Michael Robert Boles on 5 March 2016
03 Feb 2016
Registered office address changed from 25 Finsbury Circus London EC2M 7EE to City Place House 55 Basinghall Street London EC2V 5DX on 3 February 2016
...
... and 30 more events
24 Mar 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
24 Mar 2011
Termination of appointment of Huntsmoor Limited as a director
24 Mar 2011
Company name changed spf property finance holdings LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
24 Mar 2011
Change of name notice
22 Mar 2011
Incorporation

SPF PRIVATE CLIENTS HOLDINGS LIMITED Charges

3 May 2011
Fixed charge of shares
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Savills Financial Services PLC
Description: By way of first fixed charge all present and future charged…

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