SPP WOMBWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 05036053
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016. The most likely internet sites of SPP WOMBWELL LIMITED are www.sppwombwell.co.uk, and www.spp-wombwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Spp Wombwell Limited is a Private Limited Company. The company registration number is 05036053. Spp Wombwell Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Spp Wombwell Limited is 55 Baker Street London England W1u 8ew. . CRUSE, David is a Secretary of the company. TILL, David John is a Director of the company. WOOD, Robert David Surrell is a Director of the company. Secretary KEELER, Robert Michael has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary STOCKWELL, Fiona Alison has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director DAVIS, Simon Welland has been resigned. Director DAVIS, Simon Welland has been resigned. Director FROWEN, Ross Andrew has been resigned. Director GOULD, Graham Simon has been resigned. Director HOMER, Frederick James has been resigned. Director KATTEN, Adam Simon has been resigned. Director KEELER, Robert Michael has been resigned. Director PHILLIPS, Matthew David has been resigned. Director PITMAN, David Brian has been resigned. Director PITTAL, Lee Elliott has been resigned. Director SPILG, Richard has been resigned. Director STILLERMAN, Barry Ian has been resigned. Director SZPAK, Christopher William has been resigned. Director THOMPSON, David Harold has been resigned. Director WALTERS, Robert Martin has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUSE, David
Appointed Date: 03 May 2016
Director
TILL, David John
Appointed Date: 01 December 2014
62 years old
Director
WOOD, Robert David Surrell
Appointed Date: 10 March 2010
59 years old

Resigned Directors

Secretary
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 21 November 2012
Secretary
MACFARLANE, Ian Lennox
Resigned: 22 October 2012
Appointed Date: 05 February 2004
Secretary
STOCKWELL, Fiona Alison
Resigned: 03 May 2016
Appointed Date: 06 December 2013
Secretary
SLC REGISTRARS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
DAVIS, Simon Welland
Resigned: 15 November 2013
Appointed Date: 22 March 2012
56 years old
Director
DAVIS, Simon Welland
Resigned: 01 October 2009
Appointed Date: 15 November 2006
56 years old
Director
FROWEN, Ross Andrew
Resigned: 09 March 2012
Appointed Date: 15 March 2004
61 years old
Director
GOULD, Graham Simon
Resigned: 30 March 2012
Appointed Date: 15 March 2004
68 years old
Director
HOMER, Frederick James
Resigned: 01 November 2006
Appointed Date: 03 February 2005
78 years old
Director
KATTEN, Adam Simon
Resigned: 10 November 2004
Appointed Date: 05 February 2004
60 years old
Director
KEELER, Robert Michael
Resigned: 06 December 2013
Appointed Date: 22 March 2012
67 years old
Director
PHILLIPS, Matthew David
Resigned: 01 December 2014
Appointed Date: 10 October 2011
54 years old
Director
PITMAN, David Brian
Resigned: 30 September 2011
Appointed Date: 04 November 2010
64 years old
Director
PITTAL, Lee Elliott
Resigned: 10 November 2004
Appointed Date: 05 February 2004
57 years old
Director
SPILG, Richard
Resigned: 04 November 2010
Appointed Date: 15 November 2006
68 years old
Director
STILLERMAN, Barry Ian
Resigned: 01 June 2004
Appointed Date: 05 February 2004
72 years old
Director
SZPAK, Christopher William
Resigned: 31 July 2009
Appointed Date: 15 March 2004
68 years old
Director
THOMPSON, David Harold
Resigned: 30 September 2006
Appointed Date: 03 February 2005
69 years old
Director
WALTERS, Robert Martin
Resigned: 30 June 2011
Appointed Date: 03 February 2005
58 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Spp (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPP WOMBWELL LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 May 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016
09 May 2016
Appointment of Mr David Cruse as a secretary on 3 May 2016
09 May 2016
Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016
...
... and 100 more events
23 Feb 2004
Registered office changed on 23/02/04 from: 42-46 high street esher surrey KT10 9QY
23 Feb 2004
Director resigned
23 Feb 2004
New director appointed
23 Feb 2004
New director appointed
05 Feb 2004
Incorporation

SPP WOMBWELL LIMITED Charges

25 May 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land k/a kensington house 136 suffolk street queensway…
25 May 2010
Assignment of rental income
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All rental income in f/h land k/a kensington house 136…
19 March 2008
Deed of assignment
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Right title interest and benefit present or future to all…
19 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H biggin hill airport trading estate wireless road biggin…
3 October 2006
Supplemental deed
Delivered: 13 October 2006
Status: Satisfied on 14 October 2010
Persons entitled: Norwich Union Mortgages (General) LTD
Description: F/H property k/a kensington house suffolk street queensway…
3 October 2006
Deed of assignment
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: The assigned rights. See the mortgage charge document for…
1 August 2005
Deed of rental assignment
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigns the rent. See the mortgage charge document for full…
1 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 107 tenth avenue deeside industrial…
1 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Deed of legal charge
Delivered: 5 February 2005
Status: Satisfied on 14 October 2010
Persons entitled: Norwich Union Mortgages General Limited
Description: The l/h property being borough fields shopping centre high…
28 January 2005
Deed of assignment
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgages General Limited
Description: By the assignment as security for the indebtedness the…
2 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land northallerton business park, northallerton. T/no…
2 November 2004
Deed of rental assignment
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee hereby assigns to…
12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 14 October 2010
Persons entitled: Nationwide Building Society
Description: F/H property t/n SYK446902 and k/a ranskill court shepcote…
13 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as land on the northwest side…

Similar Companies

SPP TRANSPORT LTD SPP VISA LTD SPP(WINCHESTER) LIMITED SPP1 ENTERPRISES LIMITED SPP104 LTD SPP32 LIMITED SPPA LIMITED