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STRUCTURED PRODUCTS LIMITED

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

This company is commonly known as Structured Products Limited. The company was founded 11 years ago and was given the registration number 08389927. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:STRUCTURED PRODUCTS LIMITED
Company Number:08389927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director05 February 2013Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director05 February 2013Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director19 July 2017Active

People with Significant Control

Miss Philippa Jane Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:English
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Barnwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-27Officers

Termination director company with name termination date.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-28Officers

Termination director company with name termination date.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-08-11Officers

Appoint person director company with name date.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2017-03-20Address

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

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Change person director company with change date.

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2016-07-01Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-02-20Officers

Change person director company with change date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Officers

Change person director company with change date.

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2014-07-24Accounts

Accounts with accounts type dormant.

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2014-07-04Accounts

Change account reference date company previous shortened.

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2014-04-24Officers

Change person director company with change date.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Incorporation

Incorporation company.

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