S.P.Q. LTD.
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 04740228
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Audited abridged accounts made up to 30 September 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 104 . The most likely internet sites of S.P.Q. LTD. are www.spq.co.uk, and www.s-p-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. S P Q Ltd is a Private Limited Company. The company registration number is 04740228. S P Q Ltd has been working since 22 April 2003. The present status of the company is Active. The registered address of S P Q Ltd is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Maya Bharat is a Secretary of the company. PATEL, Bharat Chandubhai is a Director of the company. PATEL, Maya Bharat is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PATEL, Maya Bharat
Appointed Date: 15 May 2003
Director
PATEL, Bharat Chandubhai
Appointed Date: 15 May 2003
61 years old
Director
PATEL, Maya Bharat
Appointed Date: 15 May 2003
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 May 2003
Appointed Date: 22 April 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 May 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Fieldrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.P.Q. LTD. Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
29 Mar 2017
Audited abridged accounts made up to 30 September 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 104
19 Apr 2016
Accounts for a small company made up to 30 September 2015
29 Feb 2016
Satisfaction of charge 2 in full
...
... and 47 more events
20 May 2003
New secretary appointed;new director appointed
20 May 2003
Director resigned
20 May 2003
Secretary resigned
20 May 2003
Registered office changed on 20/05/03 from: temple house 20 holywell row london EC2A 4XH
22 Apr 2003
Incorporation

S.P.Q. LTD. Charges

2 September 2015
Charge code 0474 0228 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: 66 & 66A high street 29A & b & c lord street and land…
11 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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