This company is commonly known as Select Service Partner Retail Catering Limited. The company was founded 65 years ago and was given the registration number 00623378. The firm's registered office is in LONDON. You can find them at Jamestown Wharf, 32 Jamestown Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SELECT SERVICE PARTNER RETAIL CATERING LIMITED |
|---|---|---|
| Company Number | : | 00623378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1959 |
| End of financial year | : | 28 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 16 February 2023 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 17 October 2006 | Active |
| Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 23 January 2023 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 17 October 2006 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 25 October 2021 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 12 March 2010 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Secretary | 15 June 2006 | Active |
| 40 Wynchgate Road, Hazel Grove, Stockport, SK7 6NZ | Secretary | 01 January 1993 | Active |
| 11 Hamilton Road, Chiswick, London, W4 1AL | Secretary | 09 September 1996 | Active |
| 27 St Margarets Road, Edgware, HA8 9UT | Secretary | - | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 29 September 2000 | Active |
| 42 Muncaster Road, London, SW11 6NU | Secretary | 01 July 1998 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 06 January 1999 | Active |
| 44 St Marys Avenue, Norwood Green, Southall, UB2 4LT | Secretary | 01 October 1995 | Active |
| 27 Glenavon Park, Stoke Bishop, Bristol, BS9 1RN | Director | - | Active |
| Morgan's View, 9 Harptree Close, Nailsea, United Kingdom, BS48 4YT | Director | - | Active |
| 6 Park Road, Godalming, GU7 1SH | Director | 11 June 1998 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 17 October 2006 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 15 August 2017 | Active |
| Brackenwood, Monks Walk, Ascot, SL5 9AZ | Director | - | Active |
| The Oaks, Nine Mile Ride, Wokingham, RG40 3DY | Director | 01 October 2002 | Active |
| Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, GU25 4SA | Director | 11 February 2000 | Active |
| Haywards The Avenue, Bucklebury, Reading, RG7 6NA | Director | - | Active |
| 38 Wickham Close, Chipping Sodbury, Bristol, BS17 6NH | Director | - | Active |
| 14 The Range, Highnam, Gloucester, GL2 8NL | Director | - | Active |
| The Poplars, Mattersey Thorpe, Doncaster, DN10 5EF | Director | - | Active |
| 11 Swallow Drive, Hazlemere, High Wycombe, HP15 7JB | Director | 11 June 1998 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 15 June 2006 | Active |
| 14 Stanhope Road, Highgate, London, N6 5DB | Director | 01 August 2002 | Active |
| 44 South Croxted Road, London, SE21 8BD | Director | 01 October 2002 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 25 October 2021 | Active |
| 21 Oakwood Road, Henleaze, Bristol, BS9 4NP | Director | - | Active |
| Auburn House, 39 High Street, Olney, MK46 4EB | Director | 01 August 2002 | Active |
| 86 Frenchay Road, Oxford, OX2 6TF | Director | 11 February 2000 | Active |
| 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, GU25 4SR | Director | 01 October 2002 | Active |
| Ssp Financing Uk Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
| Nature of control | : |
|
| Ssp Financing Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 169, Euston Road, London, United Kingdom, NW1 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Officers | Change person secretary company with change date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
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