STRUCTURED PRODUCTS LIMITED
LONDON

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Company number 08389927
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 March 2017; Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Adrian Barnwell on 13 October 2016. The most likely internet sites of STRUCTURED PRODUCTS LIMITED are www.structuredproducts.co.uk, and www.structured-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Structured Products Limited is a Private Limited Company. The company registration number is 08389927. Structured Products Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Structured Products Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . BARNWELL, Adrian is a Director of the company. BROWN, Philippa Jane is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
BARNWELL, Adrian
Appointed Date: 05 February 2013
68 years old

Director
BROWN, Philippa Jane
Appointed Date: 05 February 2013
58 years old

Persons With Significant Control

Miss Philippa Jane Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Barnwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUCTURED PRODUCTS LIMITED Events

20 Mar 2017
Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 March 2017
02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
18 Oct 2016
Director's details changed for Mr Adrian Barnwell on 13 October 2016
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

...
... and 4 more events
24 Jul 2014
Accounts for a dormant company made up to 31 December 2013
04 Jul 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
24 Apr 2014
Director's details changed for Mr Adrian Barnwell on 26 March 2014
12 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100

05 Feb 2013
Incorporation