SPD 1 LIMITED

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

This company is commonly known as Spd 1 Limited. The company was founded 16 years ago and was given the registration number 06776030. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	SPD 1 LIMITED
Company Number	:	06776030
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2008
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	Third Floor, 15 Stratford Place, London, England, W1C 1BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	09 September 2019	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	21 June 2023	Active
22, Soho Square, London, W1D 4NS	Secretary	20 April 2011	Active
21 Nook Lane Close, Dalston, Carlisle, CA5 7JA	Secretary	18 December 2008	Active
Brantwood, Town Lane, Whittle Le Woods, Chorley, PR6 7DH	Secretary	02 March 2009	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Secretary	30 December 2014	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	14 June 2018	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	13 November 2017	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	18 December 2008	Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL	Director	18 December 2008	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	09 September 2019	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ	Director	18 December 2008	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	18 December 2008	Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE	Director	18 December 2008	Active

People with Significant Control

Westlink Holdings Limited
Notified on	:	11 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, 15 Stratford Place, London, England, W1C 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stobart Ports Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, 15 Stratford Place, London, England, W1C 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPD 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement