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S P L (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S P L (uk) Limited. The company was founded 24 years ago and was given the registration number 03923247. The firm's registered office is in LONDON. You can find them at 7 Quebec Court, 21 Seymour Street Marble Arch, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:S P L (UK) LIMITED
Company Number:03923247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Quebec Court, 21 Seymour Street Marble Arch, London, W1H 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Chadacre Avenue, Clayhall, Ilford, England, IG5 0JQ

Secretary11 February 2015Active
13 Chadacre Avenue, Clayhall, Ilford, IG5 0JQ

Director05 May 2006Active
Flat 46 Quebec Court, 21 Seymore Street, London, W1H 7JR

Secretary28 April 2000Active
Flat 278 78 Marylebone High Street, London, W1M 4AP

Secretary10 February 2000Active
Flat 46, Quebec Court, 21 Seymour Street, London, United Kingdom, W1H 7JR

Secretary10 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 2000Active
Flat 46, Quebec Court, 21 Seymour Street, London, W1H 7JR

Director10 February 2000Active
Flat 46, Quebec Court, 21 Seymour Street, London, W1H 7JR

Director10 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 2000Active

People with Significant Control

Mr Tariq Mahmood Chaudhry
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Pakistani
Country of residence:United Kingdom
Address:Flat 46 Quebec Court, 21 Seymour Street, London, United Kingdom, W1H 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-09-17Officers

Change person secretary company with change date.

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2018-03-05Officers

Termination director company with name termination date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Termination secretary company with name termination date.

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2016-04-11Officers

Appoint person secretary company with name date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-06-28Gazette

Gazette filings brought up to date.

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