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SPS LONDON LIMITED

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

This company is commonly known as Sps London Limited. The company was founded 28 years ago and was given the registration number 03211900. The firm's registered office is in LONDON. You can find them at 1st Floor, 40 Stockwell Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SPS LONDON LIMITED
Company Number:03211900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1st Floor, 40 Stockwell Street, London, SE10 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237 Westcombe Hill, London, England, SE3 7DW

Director01 September 2022Active
237 Westcombe Hill, London, England, SE3 7DW

Director01 October 2014Active
12 Keyes Road, Dartford, DA1 5EQ

Secretary01 October 2003Active
30 Woodlands Avenue, Sidcup, DA15 8HA

Secretary12 December 2004Active
42 Elthiron Road, London, SW6 4BW

Secretary30 June 1997Active
Stonewold Berrells Road, Tetbury, GL8 8ED

Secretary13 June 1996Active
Flat 7 32 Kempton Court, Durward Street Whitechapel, London, E1 5BD

Director13 June 1996Active
1st, Floor, 40 Stockwell Street, London, SE10 8EY

Director01 October 1996Active
18 Robin Hood Road, Brentwood, CM15 9EN

Director13 June 1996Active
4a Belvedere Grove, London, SW19 7RL

Director01 April 2000Active

People with Significant Control

Mr Jeremy James Brewer
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:1st, Floor, London, SE10 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Simon Brewer
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:237 Westcombe Hill, London, England, SE3 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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