SPEP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR
Company number 07251691
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Director's details changed for Mr Alexander John Charles Duce on 12 May 2016. The most likely internet sites of SPEP LIMITED are www.spep.co.uk, and www.spep.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Spep Limited is a Private Limited Company. The company registration number is 07251691. Spep Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Spep Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John Charles is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Director HOBLEY, Andrew has been resigned. Director HOBLEY, Andrew Charles Denholm has been resigned. Director MYERS, Richard John has been resigned. Director MYERS, Richard John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DUCE, Alexander John Charles
Appointed Date: 15 February 2012
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 15 February 2012
77 years old
Director
FOORD, Brian Dryden
Appointed Date: 15 February 2012
87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 15 February 2012
58 years old

Resigned Directors

Director
HOBLEY, Andrew
Resigned: 28 November 2013
Appointed Date: 16 February 2012
50 years old
Director
HOBLEY, Andrew Charles Denholm
Resigned: 15 February 2012
Appointed Date: 12 May 2010
50 years old
Director
MYERS, Richard John
Resigned: 28 November 2013
Appointed Date: 16 February 2012
55 years old
Director
MYERS, Richard John
Resigned: 15 February 2012
Appointed Date: 12 May 2010
55 years old

SPEP LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
16 May 2016
Director's details changed for Mr Alexander John Charles Duce on 12 May 2016
16 May 2016
Director's details changed for Mr Brian Dryden Foord on 12 May 2016
16 May 2016
Director's details changed for Mr Roland John Bernard Duce on 12 May 2016
...
... and 28 more events
19 Aug 2011
Total exemption small company accounts made up to 31 May 2011
09 Aug 2011
Director's details changed for Mr Andrew Charles Denholm Hobley on 8 August 2011
17 May 2011
Annual return made up to 12 May 2011 with full list of shareholders
11 Mar 2011
Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 11 March 2011
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPEP LIMITED Charges

13 February 2013
Supplemental legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a claycliffe road barugh barnsley t/no SYK577614…
22 November 2012
Supplemental legal charge to a debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being land and buildings on the east side of…
19 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the east side of spalding drove…

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