SREP HOLDINGS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 09193474
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Ian Malcolm Livingstone on 30 August 2014; Director's details changed for Mr Richard John Livingstone on 29 August 2014; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of SREP HOLDINGS LTD are www.srepholdings.co.uk, and www.srep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Srep Holdings Ltd is a Private Limited Company. The company registration number is 09193474. Srep Holdings Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Srep Holdings Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Ian Malcolm is a Director of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 29 August 2014
Director
LIVINGSTONE, Ian Malcolm
Appointed Date: 29 August 2014
63 years old
Director
LIVINGSTONE, Richard John
Appointed Date: 29 August 2014
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 29 August 2014
65 years old

SREP HOLDINGS LTD Events

14 Sep 2016
Director's details changed for Mr Ian Malcolm Livingstone on 30 August 2014
14 Sep 2016
Director's details changed for Mr Richard John Livingstone on 29 August 2014
01 Sep 2016
Group of companies' accounts made up to 31 October 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 10,000,000
  • GBP 2
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • EUR 10,000,000
  • GBP 2
19 Nov 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2
  • EUR 10,000,000
19 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2014
Current accounting period extended from 31 August 2015 to 31 October 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 2

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