SPDH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD

Company number 08229743
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SPDH LIMITED are www.spdh.co.uk, and www.spdh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Spdh Limited is a Private Limited Company. The company registration number is 08229743. Spdh Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Spdh Limited is 33 Margaret Street London W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. TINDLEY, George William is a Director of the company. Director HACKNEY, William George Stephen has been resigned. Director HORDERN, Nicola Dawn has been resigned. Director JAMES, Richard Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, James Eric Ronald
Appointed Date: 13 July 2015
44 years old
Director
TINDLEY, George William
Appointed Date: 07 December 2012
67 years old

Resigned Directors

Director
HACKNEY, William George Stephen
Resigned: 07 December 2012
Appointed Date: 26 September 2012
57 years old
Director
HORDERN, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 09 September 2014
54 years old
Director
JAMES, Richard Andrew
Resigned: 09 September 2014
Appointed Date: 26 September 2012
59 years old

Persons With Significant Control

Prime London Residential Development Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SPDH LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
31 Jul 2015
Appointment of James Eric Ronald Howard as a director on 13 July 2015
...
... and 12 more events
12 Jun 2013
Registered office address changed from , 20 Grosvenor Hill, Berkeley Square, London, W1K 3HQ, United Kingdom on 12 June 2013
07 Dec 2012
Appointment of Mr George William Tindley as a director
07 Dec 2012
Termination of appointment of William Hackney as a director
25 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
26 Sep 2012
Incorporation

SPDH LIMITED Charges

23 June 2014
Charge code 0822 9743 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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