SPV BASELINE LIMITED
LONDON

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

Company number 08789396
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 9 January 2017 GBP 350.00 ; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of SPV BASELINE LIMITED are www.spvbaseline.co.uk, and www.spv-baseline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Spv Baseline Limited is a Private Limited Company. The company registration number is 08789396. Spv Baseline Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Spv Baseline Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . LUCAS, Richard James is a Director of the company. O'CONNOR, Paul Robin is a Director of the company. ROSE, Alistair John Balfour is a Director of the company. Director GOLBY, Timothy Joseph Neal has been resigned. Director GRAHAM, Alastair Paul has been resigned. Director PARRY, Roger George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUCAS, Richard James
Appointed Date: 08 January 2015
61 years old
Director
O'CONNOR, Paul Robin
Appointed Date: 08 January 2015
61 years old
Director
ROSE, Alistair John Balfour
Appointed Date: 06 October 2014
70 years old

Resigned Directors

Director
GOLBY, Timothy Joseph Neal
Resigned: 06 October 2014
Appointed Date: 25 November 2013
47 years old
Director
GRAHAM, Alastair Paul
Resigned: 08 January 2015
Appointed Date: 25 November 2013
72 years old
Director
PARRY, Roger George
Resigned: 25 June 2015
Appointed Date: 25 June 2015
72 years old

Persons With Significant Control

Mr Paul Robin O'Connor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Richard Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aves Enterprises Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bird & Bird Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SPV BASELINE LIMITED Events

28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 350.00
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Registered office address changed from 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 16 August 2016
...
... and 16 more events
03 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
23 Oct 2014
Appointment of Mr Alistair John Balfour Rose as a director on 6 October 2014
21 Oct 2014
Termination of appointment of Timothy Joseph Neal Golby as a director on 6 October 2014
28 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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