SVDP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 07713892
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of a director. The most likely internet sites of SVDP LIMITED are www.svdp.co.uk, and www.svdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Svdp Limited is a Private Limited Company. The company registration number is 07713892. Svdp Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Svdp Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . AL-THANI, Jassim Hamad, Sheikh is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary CARLISLE, Celia Diana has been resigned. Secretary DE WAAL, Pieter has been resigned. Director CORNELIUS, Michael Winston has been resigned. Director HONE, Dennis Vincent has been resigned. Director LUCK, Ralph David has been resigned. Director MURPHY, Geraldine Majella Mary has been resigned. Director PETTIT, Stephen James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 12 January 2015
40 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 21 July 2016
64 years old
Director
WAGMAN, Colin Barry
Appointed Date: 06 August 2014
79 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
CARLISLE, Celia Diana
Resigned: 15 November 2011
Appointed Date: 21 July 2011
Secretary
DE WAAL, Pieter
Resigned: 06 August 2014
Appointed Date: 15 November 2011
Director
CORNELIUS, Michael Winston
Resigned: 06 August 2014
Appointed Date: 31 March 2013
61 years old
Director
HONE, Dennis Vincent
Resigned: 31 March 2013
Appointed Date: 21 July 2011
67 years old
Director
LUCK, Ralph David
Resigned: 31 March 2013
Appointed Date: 21 July 2011
73 years old
Director
MURPHY, Geraldine Majella Mary
Resigned: 06 August 2014
Appointed Date: 31 March 2013
62 years old
Director
PETTIT, Stephen James
Resigned: 21 July 2016
Appointed Date: 06 August 2014
71 years old

Persons With Significant Control

Qdd Athletes Village Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SVDP LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 21 July 2016 with updates
09 Aug 2016
Termination of appointment of a director
08 Aug 2016
Appointment of Jeremy Martin Holmes as a director on 21 July 2016
11 Jan 2016
Amended accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
15 Nov 2011
Appointment of Mr Pieter De Waal as a secretary
15 Nov 2011
Termination of appointment of Celia Carlisle as a secretary
16 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
10 Aug 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 4
21 Jul 2011
Incorporation

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