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S.P.D. (MIDLANDS) LIMITED

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

This company is commonly known as S.p.d. (midlands) Limited. The company was founded 27 years ago and was given the registration number 03347763. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.P.D. (MIDLANDS) LIMITED
Company Number:03347763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director09 December 2021Active
21 Fitz Roy Avenue, Harbourne, Birmingham, B17 8RL

Secretary08 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 April 1997Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director08 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 April 1997Active

People with Significant Control

Mrs Parmjit Kaur Samra
Notified on:09 February 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paramjit Singh Samra
Notified on:08 April 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage satisfy charge full.

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2024-01-26Mortgage

Mortgage satisfy charge full.

Download
2024-01-26Mortgage

Mortgage satisfy charge full.

Download
2024-01-26Mortgage

Mortgage satisfy charge full.

Download
2024-01-26Mortgage

Mortgage satisfy charge full.

Download
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-06Gazette

Gazette filings brought up to date.

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2022-08-05Persons with significant control

Notification of a person with significant control.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Officers

Appoint person director company with name date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-01-25Persons with significant control

Change to a person with significant control.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-01-25Mortgage

Mortgage satisfy charge full.

Download

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