SPT LNR LEI UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 08490765
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 eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 06/05/2015 as it was not properly delivered. ; Annual return made up to 16 April 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 12/05/2014 as it was not properly delivered. . The most likely internet sites of SPT LNR LEI UK LTD are www.sptlnrleiuk.co.uk, and www.spt-lnr-lei-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Spt Lnr Lei Uk Ltd is a Private Limited Company. The company registration number is 08490765. Spt Lnr Lei Uk Ltd has been working since 16 April 2013. The present status of the company is Active. The registered address of Spt Lnr Lei 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
65 years old

SPT LNR LEI UK LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 16 April 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 06/05/2015 as it was not properly delivered.
07 Jun 2016
Annual return made up to 16 April 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 12/05/2014 as it was not properly delivered.
13 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 02/05/2013
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
...
... and 8 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)

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