S.P.K. LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1HX

Company number 02895129
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address THE CROFT, 60 CHURCH HILL, LONDON, N21 1HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Sub-division of shares on 24 February 2017; Change of share class name or designation. The most likely internet sites of S.P.K. LIMITED are www.spk.co.uk, and www.s-p-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. S P K Limited is a Private Limited Company. The company registration number is 02895129. S P K Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of S P K Limited is The Croft 60 Church Hill London N21 1hx. . PANNY KALLIS, Sophia is a Secretary of the company. KALLIS, Panayiotis is a Director of the company. PANNY KALLIS, Sophia is a Director of the company. Secretary ANTONIADES, Anna has been resigned. Director ANTONIADES, Antonakis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PANNY KALLIS, Sophia
Appointed Date: 07 February 1994
Director
KALLIS, Panayiotis
Appointed Date: 07 February 1994
66 years old
Director
PANNY KALLIS, Sophia
Appointed Date: 19 July 2010
57 years old

Resigned Directors

Secretary
ANTONIADES, Anna
Resigned: 07 February 1994
Appointed Date: 07 February 1994
Director
ANTONIADES, Antonakis
Resigned: 07 February 1994
Appointed Date: 07 February 1994
76 years old

Persons With Significant Control

Mr Panayiotis Kallis Bsc Hons Mbbs Hons Frcs Eng Ms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophia Panny Kallis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giorgio Panny Kallis
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.P.K. LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 March 2017
16 Mar 2017
Sub-division of shares on 24 February 2017
14 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES13 ‐ Shares sub-divided 24/02/2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 64 more events
22 Feb 1994
Ad 07/02/94--------- £ si 99@1=99 £ ic 2/101
22 Feb 1994
Registered office changed on 22/02/94 from: 637 green lanes london N8 0RE
22 Feb 1994
Director resigned;new director appointed
22 Feb 1994
Secretary resigned;new secretary appointed
07 Feb 1994
Incorporation

S.P.K. LIMITED Charges

31 May 2016
Charge code 0289 5129 0008
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Lazari Finance Limited
Description: T/No LN36604 1, 3 and 5 cyrus street, london. T/no…
30 June 2011
Charge over land
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/s 1-5 cyrus street london t/n LN36604 fixed…
30 June 2011
Charge over land
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 263 creighton avenue london t/n MX373761 fixed…
30 June 2011
Charge over land
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 8 church vale london t/n MX372874 fixed charge…
30 June 2011
Charge over land
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 223 creighton avenue london t/n MX381016 fixed…
1 May 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 13 April 2016
Persons entitled: Alpha Bank London Limited
Description: 8 church vale forbis green london N2 9PA t/n MX372874.
3 April 1998
Legal charge
Delivered: 11 April 1998
Status: Satisfied on 13 April 2016
Persons entitled: Alpha Bank London Limited
Description: 223 creighton avenue east finchley london with the benefit…
30 March 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 13 April 2016
Persons entitled: Commercial Bank of London PLC
Description: F/H property k/a 263 creighton avenue london l/b of barnet…

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