SPP EUROPE GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09495256
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016. The most likely internet sites of SPP EUROPE GP LIMITED are www.sppeuropegp.co.uk, and www.spp-europe-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spp Europe Gp Limited is a Private Limited Company. The company registration number is 09495256. Spp Europe Gp Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Spp Europe Gp Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . COHEN, David is a Director of the company. DRAVES, Brian is a Director of the company. Director LLOYD, Geraint Wynne has been resigned. Director NASKY, Molly Sena has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
COHEN, David
Appointed Date: 01 January 2016
57 years old
Director
DRAVES, Brian
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Director
LLOYD, Geraint Wynne
Resigned: 16 June 2015
Appointed Date: 17 March 2015
67 years old
Director
NASKY, Molly Sena
Resigned: 31 December 2015
Appointed Date: 16 June 2015
59 years old

Persons With Significant Control

Mr Geraint Wynne Lloyd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SPP EUROPE GP LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
27 Jan 2016
Appointment of Mr Brian Draves as a director on 1 January 2016
...
... and 0 more events
15 Jan 2016
Termination of appointment of Molly Sena Nasky as a director on 31 December 2015
15 Jan 2016
Appointment of Mr David Cohen as a director on 1 January 2016
18 Jun 2015
Appointment of Molly Sena Nasky as a director on 16 June 2015
17 Jun 2015
Termination of appointment of Geraint Wynne Lloyd as a director on 16 June 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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