SPF THIRTY ACRES LIMITED
LONDON

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Company number 09788071
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address C/O LOW CARBON LTD, 13 BERKELEY STREET, LONDON, ENGLAND, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017; Current accounting period extended from 30 September 2017 to 31 December 2017; Termination of appointment of Paolo Revelli as a director on 7 March 2017. The most likely internet sites of SPF THIRTY ACRES LIMITED are www.spfthirtyacres.co.uk, and www.spf-thirty-acres.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Spf Thirty Acres Limited is a Private Limited Company. The company registration number is 09788071. Spf Thirty Acres Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Spf Thirty Acres Limited is C O Low Carbon Ltd 13 Berkeley Street London England W1j 8du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director BONDS, Michael Jonathan has been resigned. Director CIARDI, Giuseppe has been resigned. Director REVELLI, Paolo has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 07 March 2017
Director
KAISER, Karin
Appointed Date: 07 March 2017
38 years old
Director
MOSCOVITCH, Lee Shamai
Appointed Date: 07 March 2017
49 years old

Resigned Directors

Director
BONDS, Michael Jonathan
Resigned: 07 March 2017
Appointed Date: 22 September 2015
62 years old
Director
CIARDI, Giuseppe
Resigned: 07 March 2017
Appointed Date: 22 September 2015
72 years old
Director
REVELLI, Paolo
Resigned: 07 March 2017
Appointed Date: 22 September 2015
66 years old

Persons With Significant Control

Spd2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPF THIRTY ACRES LIMITED Events

14 Mar 2017
Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU on 14 March 2017
13 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
13 Mar 2017
Termination of appointment of Paolo Revelli as a director on 7 March 2017
13 Mar 2017
Termination of appointment of Giuseppe Ciardi as a director on 7 March 2017
13 Mar 2017
Appointment of Ms Claire Taylor as a secretary on 7 March 2017
...
... and 2 more events
13 Mar 2017
Appointment of Ms Karin Kaiser as a director on 7 March 2017
08 Mar 2017
Satisfaction of charge 097880710001 in full
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 May 2016
Registration of charge 097880710001, created on 10 May 2016
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SPF THIRTY ACRES LIMITED Charges

10 May 2016
Charge code 0978 8071 0001
Delivered: 12 May 2016
Status: Satisfied on 8 March 2017
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: All that property known as (I) leasehold land known as land…

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