SP (WELWYN) LIMITED
LONDON SACKVILLE PROPERTIES (WELWYN) LIMITED

Hellopages » Greater London » Westminster » NW8 9SP

Company number 06287553
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 2 WELLINGTON ROAD, LONDON, NW8 9SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 2 ; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of SP (WELWYN) LIMITED are www.spwelwyn.co.uk, and www.sp-welwyn.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and five months. Sp Welwyn Limited is a Private Limited Company. The company registration number is 06287553. Sp Welwyn Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Sp Welwyn Limited is 2 Wellington Road London Nw8 9sp. The company`s financial liabilities are £11708.31k. It is £756.74k against last year. The cash in hand is £79.24k. It is £10.78k against last year. And the total assets are £635.72k, which is £228.65k against last year. SANDHU, Sundeep Singh is a Secretary of the company. SANDHU, Ricky Sernjeet Singh is a Director of the company. SANDHU, Sundeep Singh is a Director of the company. Secretary WOOD-SMITH, Ian Michael has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director SMITH, Ian has been resigned. Director WOOD-SMITH, Ian Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sp (welwyn) Key Finiance

LIABILITIES £11708.31k
+6%
CASH £79.24k
+15%
TOTAL ASSETS £635.72k
+56%
All Financial Figures

Current Directors

Secretary
SANDHU, Sundeep Singh
Appointed Date: 29 February 2012
Director
SANDHU, Ricky Sernjeet Singh
Appointed Date: 29 February 2012
54 years old
Director
SANDHU, Sundeep Singh
Appointed Date: 29 February 2012
49 years old

Resigned Directors

Secretary
WOOD-SMITH, Ian Michael
Resigned: 29 February 2012
Appointed Date: 25 June 2007
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 25 June 2007
Appointed Date: 20 June 2007
Director
BRACKEN, Michael Ernest
Resigned: 18 July 2011
Appointed Date: 25 June 2007
78 years old
Director
HOMAN, Jonathan Philip
Resigned: 18 July 2011
Appointed Date: 25 June 2007
80 years old
Director
SMITH, Ian
Resigned: 29 February 2012
Appointed Date: 25 June 2007
66 years old
Director
WOOD-SMITH, Ian Michael
Resigned: 29 February 2012
Appointed Date: 25 June 2007
66 years old
Director
SPEAFI LIMITED
Resigned: 25 June 2007
Appointed Date: 20 June 2007

SP (WELWYN) LIMITED Events

26 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 2
16 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
16 Jul 2015
Registration of charge 062875530008, created on 14 July 2015
16 Jul 2015
Registration of charge 062875530009, created on 14 July 2015
...
... and 49 more events
05 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
05 Jul 2007
Registered office changed on 05/07/07 from: the old coroners court no. 1 london street reading berkshire RG1 4QW
05 Jul 2007
Secretary resigned
05 Jul 2007
Secretary resigned
20 Jun 2007
Incorporation

SP (WELWYN) LIMITED Charges

14 July 2015
Charge code 0628 7553 0009
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
14 July 2015
Charge code 0628 7553 0008
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold as units 1-6 clivedon office village lancaster…
1 April 2014
Charge code 0628 7553 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as orion house, bessemer road…
1 April 2014
Charge code 0628 7553 0006
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as orion house, bessemer road…
25 July 2013
Charge code 0628 7553 0005
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A mortgage debenture dated 25 july 2013 in respect of orion…
25 July 2013
Charge code 0628 7553 0004
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A legal mortgage dated 25 july 2013 in respect of orion…
30 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 6 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H solution hall bessemer road welwyn garden city t/no…
30 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 6 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H solution hall bessemer road welwyn garden city t/no…
30 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied on 6 March 2012
Persons entitled: Robert John Madejski Obe Dl
Description: Solution hall bessemer road welwyn garden city part of…

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