This company is commonly known as Sp (2004) Limited. The company was founded 20 years ago and was given the registration number 05030217. The firm's registered office is in LONDON. You can find them at 7-8 Stratford Place, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | SP (2004) LIMITED |
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Company Number | : | 05030217 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 January 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7-8 Stratford Place, London, England, W1C 1AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7-8, Stratford Place, London, England, W1C 1AY | Corporate Secretary | 10 March 2004 | Active |
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ | Director | 10 March 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 30 January 2004 | Active |
1 Town Mill, Bagshot Road, Chobham, Woking, England, GU24 8BZ | Director | 01 March 2007 | Active |
Old Rectory, Church Lane Lathbury, Newport Pagnell, MK16 8JY | Director | 10 March 2004 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 30 January 2004 | Active |
Sunley Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7-8, Stratford Place, London, England, W1C 1AY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-12 | Officers | Termination director company with name termination date. | Download |
2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Address | Move registers to registered office company with new address. | Download |
2021-03-02 | Address | Change sail address company with old address new address. | Download |
2020-12-14 | Officers | Change corporate secretary company with change date. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2018-10-15 | Accounts | Legacy. | Download |
2018-10-15 | Other | Legacy. | Download |
2018-10-15 | Other | Legacy. | Download |
2018-10-03 | Other | Legacy. | Download |
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