SP COMMODITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 06970577
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SP COMMODITIES LIMITED are www.spcommodities.co.uk, and www.sp-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Sp Commodities Limited is a Private Limited Company. The company registration number is 06970577. Sp Commodities Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Sp Commodities Limited is 43 Manchester Street London W1u 7lp. . PAREKH, Priyesh is a Director of the company. Secretary PAREKH, Anupam has been resigned. Director PAREKH, Anupam has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
PAREKH, Priyesh
Appointed Date: 23 July 2009
51 years old

Resigned Directors

Secretary
PAREKH, Anupam
Resigned: 01 August 2013
Appointed Date: 23 July 2009
Director
PAREKH, Anupam
Resigned: 31 December 2012
Appointed Date: 23 July 2009
81 years old

Persons With Significant Control

Mr Priyesh Parekh
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SP COMMODITIES LIMITED Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200,000
...
... and 24 more events
13 Aug 2010
Secretary's details changed for Mr Anupam Parekh on 1 January 2010
12 Aug 2010
Director's details changed for Mr Priyesh Parekh on 1 January 2010
22 Apr 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 4
17 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Jul 2009
Incorporation

SP COMMODITIES LIMITED Charges

21 February 2013
Legal mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 4 62 argyle street london t/no…
19 February 2013
Debenture
Delivered: 20 February 2013
Status: Satisfied on 9 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Deed of charge over credit balances
Delivered: 10 November 2010
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 October 2010
Mortgage
Delivered: 20 October 2010
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Flat 4 62 argyle street london.
10 December 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 25 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SP COLLECT LTD SP COMMERCIALS LIMITED SP COMPLIANCE CONSULTING LTD SP COMPUTER SERVICES LTD. SP COMPUTERS (SWINDON) LIMITED SP CONSTRUCT (UK) LIMITED SP CONSTRUCTION (LONDON) LIMITED