Company number 06861232
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 4 RED LION COURT,, ALEXANDRA ROAD, HOUNSLOW, MIDDX, TW3 1JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 101
. The most likely internet sites of SP FINANCIAL RISK CONSULTANCY LIMITED are www.spfinancialriskconsultancy.co.uk, and www.sp-financial-risk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Sp Financial Risk Consultancy Limited is a Private Limited Company.
The company registration number is 06861232. Sp Financial Risk Consultancy Limited has been working since 27 March 2009.
The present status of the company is Active. The registered address of Sp Financial Risk Consultancy Limited is 4 Red Lion Court Alexandra Road Hounslow Middx Tw3 1js. . MALIK, Pawan is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 27 March 2009
Appointed Date: 27 March 2009
Persons With Significant Control
Mr Pawan Malik
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
SP FINANCIAL RISK CONSULTANCY LIMITED Events
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Director's details changed for Mr Pawan Malik on 24 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
01 Apr 2009
Director appointed mr pawan malik
01 Apr 2009
Registered office changed on 01/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
31 Mar 2009
Appointment terminated director graham cowan
31 Mar 2009
Appointment terminated secretary qa registrars LIMITED
27 Mar 2009
Incorporation