SPK ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QL

Company number 07714276
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 2ND FLOOR, 37 UPPER BROOK STREET, LONDON, W1K 7QL
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 Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SPK ACQUISITION LIMITED are www.spkacquisition.co.uk, and www.spk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Spk Acquisition Limited is a Private Limited Company. The company registration number is 07714276. Spk Acquisition Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Spk Acquisition Limited is 2nd Floor 37 Upper Brook Street London W1k 7ql. . BURNESS PAULL LLP is a Secretary of the company. KAKOTY, Gautom Sen is a Director of the company. PHILIPPIDES, Debbie, Dr is a Director of the company. SELIGMAN, David Geoffrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 November 2011
Director
KAKOTY, Gautom Sen
Appointed Date: 21 July 2011
46 years old
Director
PHILIPPIDES, Debbie, Dr
Appointed Date: 21 July 2011
55 years old
Director
SELIGMAN, David Geoffrey
Appointed Date: 21 July 2011
74 years old

SPK ACQUISITION LIMITED Events

06 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
19 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 12 more events
14 Nov 2011
Appointment of Burness Llp as a secretary
14 Nov 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 November 2011
20 Oct 2011
Particulars of a mortgage or charge / charge no: 2
13 Aug 2011
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Incorporation

SPK ACQUISITION LIMITED Charges

12 April 2013
Charge code 0771 4276 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: The Santhouse Pensioneer Trustee Company Limited as a Trustee of the Spk Pension Scheme David Seligman as a Trustee of the Spk Pension Scheme
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0771 4276 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: The Santhouse Pensioneer Trustee Company Limited as a Trustee of the Spk Pension Scheme David Seligman as a Trustee of the Spk Pesnion Scheme
Description: Notification of addition to or amendment of charge…
14 October 2011
Charge over partnership interest
Delivered: 20 October 2011
Status: Satisfied on 19 April 2013
Persons entitled: Mackinnon Spv Assets LLP
Description: The membership interests in edmond de rothschild private…
11 August 2011
Debenture and legal mortgage
Delivered: 13 August 2011
Status: Satisfied on 19 April 2013
Persons entitled: Mackinnon Spv Assets LLP
Description: Fixed and floating charge over the undertaking and all…

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