UKBizDB.co.uk

S.P.K. LIMITED

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

This company is commonly known as S.p.k. Limited. The company was founded 30 years ago and was given the registration number 02895129. The firm's registered office is in LONDON. You can find them at Kallis And Partners Mountview Court, 1148 High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.P.K. LIMITED
Company Number:02895129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kallis And Partners Mountview Court, 1148 High Road, London, United Kingdom, N20 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kallis And Partners, Mountview Court, 1148 High Road, London, United Kingdom, N20 0RA

Secretary07 February 1994Active
Kallis And Partners, Mountview Court, 1148 High Road, London, United Kingdom, N20 0RA

Director07 February 1994Active
Kallis And Partners, Mountview Court, 1148 High Road, London, United Kingdom, N20 0RA

Director19 July 2010Active
637 Green Lanes, London, N8 0RE

Secretary07 February 1994Active
H R House 447a High Road, North Finchley, London, N12 0AF

Director07 February 1994Active

People with Significant Control

Mr Panayiotis Kallis
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Kallis And Partners, Mountview Court, London, United Kingdom, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sophia Panny Kallis
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Kallis And Partners, Mountview Court, London, United Kingdom, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giorgio Panayiotis Kallis
Notified on:06 April 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:Kallis And Partners, Mountview Court, London, United Kingdom, N20 0RA
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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-06-16Mortgage

Mortgage satisfy charge full.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person secretary company with change date.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Officers

Change person director company with change date.

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2018-02-13Address

Change registered office address company with date old address new address.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-03-16Capital

Capital alter shares subdivision.

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