SPKRBM GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5BT

Company number 08172601
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 5TH FLOOR MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SPKRBM GP LIMITED are www.spkrbmgp.co.uk, and www.spkrbm-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Spkrbm Gp Limited is a Private Limited Company. The company registration number is 08172601. Spkrbm Gp Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Spkrbm Gp Limited is 5th Floor Marble Arch House 66 Seymour Street London W1h 5bt. The cash in hand is £0k. It is £0k against last year. . DAVIDSON, Joseph is a Director of the company. TUNLEY, Helen is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


spkrbm gp Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIDSON, Joseph
Appointed Date: 08 August 2012
50 years old
Director
TUNLEY, Helen
Appointed Date: 08 August 2012
60 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 08 August 2012
Appointed Date: 08 August 2012
Director
PESKETT, Simon John
Resigned: 08 August 2012
Appointed Date: 08 August 2012
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 08 August 2012
Appointed Date: 08 August 2012

Persons With Significant Control

Mr Gavyn Davies
Notified on: 8 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baroness Susan Jane Nye
Notified on: 8 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPKRBM GP LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
08 Aug 2015
Registration of charge 081726010001, created on 20 July 2015
...
... and 6 more events
14 Aug 2012
Termination of appointment of Athenaeum Secretaries Limited as a secretary
14 Aug 2012
Termination of appointment of Simon Peskett as a director
14 Aug 2012
Termination of appointment of Athenaeum Directors Limited as a director
14 Aug 2012
Appointment of Mr Joseph Davidson as a director
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPKRBM GP LIMITED Charges

20 July 2015
Charge code 0817 2601 0001
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: J.P. Morgan International Bank LTD
Description: None…

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