SPD 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS
Company number 06776030
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of acquisition 067760300006, acquired on 17 February 2017; Registration of charge 067760300005, created on 17 February 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of SPD 1 LIMITED are www.spd1.co.uk, and www.spd-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Spd 1 Limited is a Private Limited Company. The company registration number is 06776030. Spd 1 Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Spd 1 Limited is 22 Soho Square London W1d 4ns. . WILLARD, Kathryn is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Director DAVIS, Andrew Simon has been resigned. Director STOBART, William has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLARD, Kathryn
Appointed Date: 30 December 2014
Director
BUTCHER, Richard Edward Charles
Appointed Date: 18 December 2008
62 years old
Director
TINKLER, William Andrew
Appointed Date: 18 December 2008
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 18 December 2008
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 30 December 2014
Appointed Date: 20 April 2011
Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 18 December 2008
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Director
DAVIS, Andrew Simon
Resigned: 18 December 2008
Appointed Date: 18 December 2008
62 years old
Director
STOBART, William
Resigned: 10 April 2014
Appointed Date: 18 December 2008
64 years old

Persons With Significant Control

Stobart Ports Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPD 1 LIMITED Events

23 Feb 2017
Registration of acquisition 067760300006, acquired on 17 February 2017
22 Feb 2017
Registration of charge 067760300005, created on 17 February 2017
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
27 Oct 2016
Memorandum and Articles of Association
...
... and 53 more events
14 Jan 2009
Director appointed william andrew tinkler
14 Jan 2009
Director appointed benjamin whawell
14 Jan 2009
Director appointed william stobart
18 Dec 2008
Appointment terminated director andrew davis
18 Dec 2008
Incorporation

SPD 1 LIMITED Charges

17 February 2017
Charge code 0677 6030 0005
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: The land and water at weston point docks registered at the…
26 January 2015
Charge code 0677 6030 0006
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: The land and water at western point docks registered at the…
26 March 2010
Deed of security over bank account
Delivered: 1 April 2010
Status: Satisfied on 5 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Entire right, benefits, title and interest in and to the…
5 March 2010
Deed of charge over account balances
Delivered: 9 March 2010
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: Rights, title and interest in and to the account balances…
22 January 2010
Legal charge
Delivered: 26 January 2010
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at unit 1 tessenderlo site west bank…
8 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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