R.S.P.V. LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2JW

Company number 06299691
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 137 BLACKSTOCK ROAD, LONDON, ENGLAND, N4 2JW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 35 Pond Chase Nurseries Folly Lane Hockley Essex SS5 4SR to 137 Blackstock Road London N4 2JW on 22 October 2015. The most likely internet sites of R.S.P.V. LIMITED are www.rspv.co.uk, and www.r-s-p-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S P V Limited is a Private Limited Company. The company registration number is 06299691. R S P V Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of R S P V Limited is 137 Blackstock Road London England N4 2jw. The company`s financial liabilities are £1.43k. It is £-7.77k against last year. And the total assets are £83.63k, which is £-59.03k against last year. SAID, Mahmud Mohamed is a Secretary of the company. LEWIS, David George Kenneth is a Director of the company. Secretary SHADDOCK, Roy Ebeneezer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Helen Jane has been resigned. Director SHADDOCK, Amanda Jane has been resigned. Director SHADDOCK, Graham Stuart has been resigned. Director SHADDOCK, Roy Ebeneezer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


r.s.p.v. Key Finiance

LIABILITIES £1.43k
-85%
CASH n/a
TOTAL ASSETS £83.63k
-42%
All Financial Figures

Current Directors

Secretary
SAID, Mahmud Mohamed
Appointed Date: 04 July 2007

Director
LEWIS, David George Kenneth
Appointed Date: 04 July 2007
53 years old

Resigned Directors

Secretary
SHADDOCK, Roy Ebeneezer
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 03 July 2007

Director
LEWIS, Helen Jane
Resigned: 07 February 2014
Appointed Date: 04 July 2007
53 years old

Director
SHADDOCK, Amanda Jane
Resigned: 07 February 2014
Appointed Date: 01 November 2007
57 years old

Director
SHADDOCK, Graham Stuart
Resigned: 07 February 2014
Appointed Date: 04 July 2007
59 years old

Director
SHADDOCK, Roy Ebeneezer
Resigned: 01 November 2007
Appointed Date: 04 July 2007
93 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr David George Kenneth Lewis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.S.P.V. LIMITED Events

27 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Registered office address changed from 35 Pond Chase Nurseries Folly Lane Hockley Essex SS5 4SR to 137 Blackstock Road London N4 2JW on 22 October 2015
21 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
10 Aug 2007
New director appointed
10 Aug 2007
New secretary appointed
10 Aug 2007
New director appointed
10 Aug 2007
Ad 03/07/07--------- £ si 3@1=3 £ ic 1/4
03 Jul 2007
Incorporation

R.S.P.V. LIMITED Charges

21 August 2007
Legal mortgage
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land being 63 cudworth street bethnal green t/n LN11624…
21 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…