This company is commonly known as Sp Directors Ltd. The company was founded 14 years ago and was given the registration number 07115463. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SP DIRECTORS LTD |
|---|---|---|
| Company Number | : | 07115463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2010 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Lincoln's Inn Fields, London, WC2A 3LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, Talstrasse, 8001 Zurich, Switzerland, | Director | 22 July 2016 | Active |
| 82, Talstrasse, 8001 Zurich, Switzerland, | Director | 07 February 2014 | Active |
| 82, Talstrasse, 8001 Zurich, Switzerland, | Director | 17 July 2018 | Active |
| 82, Talstrasse, 8001 Zurich, Switzerland, | Director | 01 January 2017 | Active |
| 82, Talstrasse, 8001 Zurich, Switzerland, | Director | 01 January 2017 | Active |
| 10, Hafenstrasse, Kreuzlingen, Switzerland, 8280 | Director | 23 March 2010 | Active |
| 23, Am Schanzengraben, 8002 Zurich, Switzerland, | Director | 23 March 2010 | Active |
| 82, Talstrasse, 8001 Zurich, Switzerland, | Director | 23 March 2010 | Active |
| 66, Lincoln's Inn Fields, London, WC2A 3LH | Director | 04 January 2010 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Corporate Director | 04 January 2010 | Active |
| Martin Peter Egli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Am Schanzengraben 23, P O Box, Ch 8002, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Officers | Appoint person director company with name date. | Download |
| 2017-01-04 | Officers | Appoint person director company with name date. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-25 | Officers | Appoint person director company with name date. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
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