SPV MANAGEMENT LIMITED
LONDON WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LORDSPV LIMITED

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Company number 03478559
Status Active
Incorporation Date 10 December 1997
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 sixty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of SPV MANAGEMENT LIMITED are www.spvmanagement.co.uk, and www.spv-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Management Limited is a Private Limited Company. The company registration number is 03478559. Spv Management Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Spv Management 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. SCHROEDER, Jean-Christophe is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary RILEY, Nadine Mary has been resigned. Director BAKER, Robin Gregory has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. Director MCDERMOTT, Martin has been resigned. Director MINOPRIO, Piers 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: 18 December 1997
Director
SCHROEDER, Jean-Christophe
Appointed Date: 28 February 2008
56 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 October 2002

Resigned Directors

Secretary
RILEY, Nadine Mary
Resigned: 18 December 1997
Appointed Date: 10 December 1997
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 18 December 1997
74 years old
Director
BLANKFIELD, Andrew Morris
Resigned: 18 December 1997
Appointed Date: 10 December 1997
63 years old
Director
MCDERMOTT, Martin
Resigned: 11 December 2014
Appointed Date: 27 July 1999
62 years old
Director
MINOPRIO, Piers
Resigned: 04 March 2002
Appointed Date: 18 December 1997
69 years old

Persons With Significant Control

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

SPV MANAGEMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Termination of appointment of Martin Mcdermott as a director on 11 December 2014
...
... and 54 more events
30 Dec 1997
Director resigned
30 Dec 1997
New secretary appointed
30 Dec 1997
New director appointed
30 Dec 1997
New director appointed
10 Dec 1997
Incorporation

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