SP (2004) LIMITED
LONDON SNOWMEADOW LIMITED

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Company number 05030217
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of SP (2004) LIMITED are www.sp2004.co.uk, and www.sp-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sp 2004 Limited is a Private Limited Company. The company registration number is 05030217. Sp 2004 Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Sp 2004 Limited is 20 Berkeley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TICE, Richard James Sunley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 10 March 2004
Director
GLEESON, Rory William Michael
Appointed Date: 01 March 2007
60 years old
Director
SUNLEY, James Bernard
Appointed Date: 10 March 2004
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2004
Appointed Date: 30 January 2004
Director
TICE, Richard James Sunley
Resigned: 31 March 2006
Appointed Date: 10 March 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Sunley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SP (2004) LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
23 Jun 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 37 more events
17 Mar 2004
New secretary appointed
16 Mar 2004
Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
30 Jan 2004
Incorporation

SP (2004) LIMITED Charges

4 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 15 April 2005
Persons entitled: Coutts & Company
Description: F/H property situated and k/a swallowfield park…
4 May 2004
Legal mortgage
Delivered: 13 May 2004
Status: Satisfied on 15 April 2005
Persons entitled: Coutts & Company
Description: All and every interest in or over all that f/h property…

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