18 SP LIMITED

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Company number 04919481
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 18 SUTHERLAND PLACE, LONDON, W2 5BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of 18 SP LIMITED are www.18sp.co.uk, and www.18-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Sp Limited is a Private Limited Company. The company registration number is 04919481. 18 Sp Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of 18 Sp Limited is 18 Sutherland Place London W2 5bz. . HOLGATE, Andrew Frater is a Director of the company. KAEMMERER, Oliver Gerhard is a Director of the company. Secretary LABAN, Becca has been resigned. Secretary TOPOLSKI, Shirley Rosa has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director LABAN, Becca has been resigned. Director ZYCHOVA, Katerina has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. Director THE SHANTI SADAN COMPANY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOLGATE, Andrew Frater
Appointed Date: 27 September 2012
40 years old
Director
KAEMMERER, Oliver Gerhard
Appointed Date: 01 October 2010
54 years old

Resigned Directors

Secretary
LABAN, Becca
Resigned: 03 October 2011
Appointed Date: 02 October 2003
Secretary
TOPOLSKI, Shirley Rosa
Resigned: 09 March 2007
Appointed Date: 02 October 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
LABAN, Becca
Resigned: 03 October 2011
Appointed Date: 02 October 2003
61 years old
Director
ZYCHOVA, Katerina
Resigned: 01 October 2010
Appointed Date: 09 March 2007
55 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
THE SHANTI SADAN COMPANY LIMITED
Resigned: 31 May 2013
Appointed Date: 02 October 2003

Persons With Significant Control

Oliver Gerhard Kaemmerer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Frater Holgate
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 SP LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
...
... and 35 more events
15 Oct 2003
Secretary resigned
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed
15 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Incorporation

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