This company is commonly known as Sp Capital Investment Ltd. The company was founded 8 years ago and was given the registration number 09763834. The firm's registered office is in CHEAM. You can find them at 591 London Road, , Cheam, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SP CAPITAL INVESTMENT LTD |
|---|---|---|
| Company Number | : | 09763834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 591 London Road, Cheam, Surrey, England, SM3 9AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 171, Battersea Park Road, London, SW8 4BT | Director | 13 April 2018 | Active |
| 19 Exchange House, St Andrews Road, Willesden, United Kingdom, NW10 2QR | Director | 21 May 2018 | Active |
| 239, Mitcham Road, London, United Kingdom, SW17 9JG | Director | 05 September 2015 | Active |
| Mrs Daksha Ganshyambhai Patel | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 171, Battersea Park Road, London, United Kingdom, SW8 4BT |
| Nature of control | : |
|
| Mr Sasitharan Pathmanathan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 591, London Road, Cheam, England, SM3 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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