SPV ADVISORS LIMITED
LONDON SUGARSPRING LIMITED

Hellopages » City of London » City of London » EC2R 7AF
Company number 04374635
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1, KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of SPV ADVISORS LIMITED are www.spvadvisors.co.uk, and www.spv-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spv Advisors Limited is a Private Limited Company. The company registration number is 04374635. Spv Advisors Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Spv Advisors Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FARRELL II, William James is a Director of the company. FILER, Mark Howard is a Director of the company. PATCH, Nicolas is a Director of the company. VANASKEY JR, David A is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROOKE, Anthony Leonard has been resigned. Director CLOSS, Norma Pugh has been resigned. Director COHEN, Howard Kruger has been resigned. Director DUPERT, David William has been resigned. Director FRYER, Gavin Harrap has been resigned. Director HARMON, Emmett has been resigned. Director IVANYI, Thomas P has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCDERMOTT, Martin has been resigned. Director RAIKES, Anthony Francis has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROULSTON, David Cornish has been resigned. Director WEISS, Edward Louis Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 September 2009
Director
FARRELL II, William James
Appointed Date: 31 January 2005
68 years old
Director
FILER, Mark Howard
Appointed Date: 06 July 2005
58 years old
Director
PATCH, Nicolas
Appointed Date: 06 July 2005
54 years old
Director
VANASKEY JR, David A
Appointed Date: 24 May 2002
61 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 15 February 2002
Director
BROOKE, Anthony Leonard
Resigned: 30 June 2003
Appointed Date: 24 May 2002
79 years old
Director
CLOSS, Norma Pugh
Resigned: 03 October 2002
Appointed Date: 23 April 2002
77 years old
Director
COHEN, Howard Kruger
Resigned: 31 January 2005
Appointed Date: 23 April 2002
77 years old
Director
DUPERT, David William
Resigned: 05 September 2008
Appointed Date: 23 April 2002
75 years old
Director
FRYER, Gavin Harrap
Resigned: 30 June 2003
Appointed Date: 24 May 2002
87 years old
Director
HARMON, Emmett
Resigned: 27 June 2003
Appointed Date: 23 April 2002
81 years old
Director
IVANYI, Thomas P
Resigned: 09 January 2007
Appointed Date: 24 May 2002
81 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 April 2002
Appointed Date: 15 February 2002
64 years old
Director
MCDERMOTT, Martin
Resigned: 11 December 2014
Appointed Date: 06 July 2005
62 years old
Director
RAIKES, Anthony Francis
Resigned: 03 January 2006
Appointed Date: 26 June 2002
91 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 April 2002
Appointed Date: 15 February 2002
82 years old
Director
ROULSTON, David Cornish
Resigned: 17 January 2006
Appointed Date: 23 April 2002
73 years old
Director
WEISS, Edward Louis Samuel
Resigned: 30 June 2003
Appointed Date: 24 May 2002
94 years old

Persons With Significant Control

Wilmington Trust (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPV ADVISORS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 78 more events
09 May 2002
New director appointed
09 May 2002
Registered office changed on 09/05/02 from: 200 aldersgate street london EC1A 4JJ
09 May 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
23 Apr 2002
Company name changed sugarspring LIMITED\certificate issued on 23/04/02
15 Feb 2002
Incorporation

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