SPT LNR HP UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 08490754
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 13 December 2016 GBP 1.00 ; Solvency Statement dated 20/10/16. The most likely internet sites of SPT LNR HP UK LTD are www.sptlnrhpuk.co.uk, and www.spt-lnr-hp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Spt Lnr Hp Uk Ltd is a Private Limited Company. The company registration number is 08490754. Spt Lnr Hp Uk Ltd has been working since 16 April 2013. The present status of the company is Active. The registered address of Spt Lnr Hp Uk Ltd is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . SOSSEN, Andrew Jay is a Secretary of the company. SOSSEN, Andrew Jay is a Director of the company. STERNLICHT, Barry is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SOSSEN, Andrew Jay
Appointed Date: 16 April 2013

Director
SOSSEN, Andrew Jay
Appointed Date: 16 April 2013
49 years old

Director
STERNLICHT, Barry
Appointed Date: 16 April 2013
64 years old

SPT LNR HP UK LTD Events

13 Dec 2016
Statement by Directors
13 Dec 2016
Statement of capital on 13 December 2016
  • GBP 1.00

13 Dec 2016
Solvency Statement dated 20/10/16
13 Dec 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 24/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital

12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
28 Jan 2015
Registered office address changed from , 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015
12 May 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 07/06/2016.

21 May 2013
Statement of capital following an allotment of shares on 2 May 2013
  • GBP 100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2016

21 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)