This company is commonly known as Spd 1 Limited. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | Third Floor, 15 Stratford Place, London, England, W1C 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
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