SPS LONDON LIMITED
LONDON SHIPPING AND PROJECT SERVICES LIMITED

Hellopages » Greater London » Greenwich » SE10 8EY

Company number 03211900
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 1ST FLOOR, 40 STOCKWELL STREET, LONDON, SE10 8EY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 20 . The most likely internet sites of SPS LONDON LIMITED are www.spslondon.co.uk, and www.sps-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps London Limited is a Private Limited Company. The company registration number is 03211900. Sps London Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of Sps London Limited is 1st Floor 40 Stockwell Street London Se10 8ey. The company`s financial liabilities are £251.01k. It is £30.45k against last year. The cash in hand is £228.01k. It is £-20.36k against last year. And the total assets are £321.74k, which is £53.26k against last year. BREWER, Jeremy James is a Director of the company. BREWER, Oliver Simon Kenneth is a Director of the company. Secretary BREWER, Jeremy James has been resigned. Secretary HOWLETT, Robert James has been resigned. Secretary MOORE, Jonathan Martyn has been resigned. Secretary NAIR, Vyoma Shankaran has been resigned. Director BARKER, David has been resigned. Director BYGRAVE, Jonathan has been resigned. Director NEVILLE, George has been resigned. The company operates in "Other transportation support activities".


sps london Key Finiance

LIABILITIES £251.01k
+13%
CASH £228.01k
-9%
TOTAL ASSETS £321.74k
+19%
All Financial Figures

Current Directors

Director
BREWER, Jeremy James
Appointed Date: 01 October 1996
72 years old
Director
BREWER, Oliver Simon Kenneth
Appointed Date: 01 October 2014
44 years old

Resigned Directors

Secretary
BREWER, Jeremy James
Resigned: 12 December 2004
Appointed Date: 01 October 2003
Secretary
HOWLETT, Robert James
Resigned: 31 October 2015
Appointed Date: 12 December 2004
Secretary
MOORE, Jonathan Martyn
Resigned: 01 October 2003
Appointed Date: 30 June 1997
Secretary
NAIR, Vyoma Shankaran
Resigned: 30 June 1997
Appointed Date: 13 June 1996
Director
BARKER, David
Resigned: 31 January 2000
Appointed Date: 13 June 1996
77 years old
Director
BYGRAVE, Jonathan
Resigned: 01 October 2003
Appointed Date: 13 June 1996
60 years old
Director
NEVILLE, George
Resigned: 12 December 2004
Appointed Date: 01 April 2000
82 years old

SPS LONDON LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
04 Jan 2016
Termination of appointment of Robert James Howlett as a secretary on 31 October 2015
30 Jun 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
...
... and 71 more events
12 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Delivery ext'd 3 mth 30/06/97
18 Nov 1996
New director appointed
27 Sep 1996
Company name changed kerby shipping LIMITED\certificate issued on 30/09/96
11 Jun 1996
Incorporation

SPS LONDON LIMITED Charges

21 December 2007
Rent deposit deed
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Grainger (Elder) Limited
Description: The deposit is and shall be charged to the landlord.

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