SPECIALIST PROFESSIONAL SERVICES GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8AF

Company number 09989062
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 59 WIMPOLE STREET, LONDON, ENGLAND, W1G 8AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 099890620001, created on 28 October 2016; Secretary's details changed for Mrs Julie Anne Goldsmith on 5 September 2016. The most likely internet sites of SPECIALIST PROFESSIONAL SERVICES GROUP LTD are www.specialistprofessionalservicesgroup.co.uk, and www.specialist-professional-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Specialist Professional Services Group Ltd is a Private Limited Company. The company registration number is 09989062. Specialist Professional Services Group Ltd has been working since 05 February 2016. The present status of the company is Active. The registered address of Specialist Professional Services Group Ltd is 59 Wimpole Street London England W1g 8af. . GOLDSMITH, Julie Ann is a Secretary of the company. GOLDSMITH, Gary Christopher is a Director of the company. Secretary KELLY, Dean Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOLDSMITH, Julie Ann
Appointed Date: 11 July 2016
Director
GOLDSMITH, Gary Christopher
Appointed Date: 05 February 2016
60 years old

Resigned Directors

Secretary
KELLY, Dean Andrew
Resigned: 11 July 2016
Appointed Date: 05 February 2016

Persons With Significant Control

Mr Gary Goldsmith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST PROFESSIONAL SERVICES GROUP LTD Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Nov 2016
Registration of charge 099890620001, created on 28 October 2016
05 Sep 2016
Secretary's details changed for Mrs Julie Anne Goldsmith on 5 September 2016
05 Sep 2016
Appointment of Mrs Julie Anne Goldsmith as a secretary on 11 July 2016
05 Sep 2016
Termination of appointment of Dean Andrew Kelly as a secretary on 11 July 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPECIALIST PROFESSIONAL SERVICES GROUP LTD Charges

28 October 2016
Charge code 0998 9062 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustees of the Spsg Pension Scheme Julie Ann Goldsmith as Trustees of the Spsg Pension Scheme Gary Christopher Goldsmith as Trustee of the Spsg Pension Scheme
Description: Trademark UK00003150653…

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