SP VENTURES (UK) LIMITED
EDGWARE

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Company number 09267516
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address DVS HOUSE SUITE 1, FIRST FLOOR, 4 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB England to Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017; Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017; Termination of appointment of Satinderjeet Singh Dhillon as a director on 8 March 2017. The most likely internet sites of SP VENTURES (UK) LIMITED are www.spventuresuk.co.uk, and www.sp-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sp Ventures Uk Limited is a Private Limited Company. The company registration number is 09267516. Sp Ventures Uk Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Sp Ventures Uk Limited is Dvs House Suite 1 First Floor 4 Spring Villa Road Edgware Middlesex England Ha8 7eb. . GOR, Nirav Upendrabhai is a Director of the company. Director DHILLON, Satinderjeet Singh has been resigned. Director PANDYA, Paresh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GOR, Nirav Upendrabhai
Appointed Date: 08 March 2017
57 years old

Resigned Directors

Director
DHILLON, Satinderjeet Singh
Resigned: 08 March 2017
Appointed Date: 16 October 2014
59 years old
Director
PANDYA, Paresh
Resigned: 08 July 2016
Appointed Date: 16 October 2014
64 years old

Persons With Significant Control

Mr Satinderjeet Singh Dhillon
Notified on: 31 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SP VENTURES (UK) LIMITED Events

12 Apr 2017
Registered office address changed from Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB England to Dvs House Suite 1, First Floor 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017
12 Apr 2017
Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 12 April 2017
12 Apr 2017
Termination of appointment of Satinderjeet Singh Dhillon as a director on 8 March 2017
12 Apr 2017
Appointment of Mr Nirav Upendrabhai Gor as a director on 8 March 2017
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 October 2015
08 Jul 2016
Termination of appointment of Paresh Pandya as a director on 8 July 2016
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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