Active
Company Information for SPKRBM GP LIMITED
5TH FLOOR MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT,
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Company Registration Number
08172601
Private Limited Company
Active |
Company Name | |
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SPKRBM GP LIMITED | |
Legal Registered Office | |
5TH FLOOR MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BT Other companies in W1H | |
Company Number | 08172601 | |
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Company ID Number | 08172601 | |
Date formed | 2012-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 19:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH DAVIDSON |
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HELEN TUNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ATHENAEUM DIRECTORS LIMITED |
Director | ||
SIMON JOHN PESKETT |
Director |
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THE PIERHOUSE HOTEL LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
THE WEE HOTEL COMPANY LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
ACTEV II LIMITED | Director | 2017-10-27 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
ANOTHER PLACE LIMITED | Director | 2016-09-05 | CURRENT | 2015-04-08 | Active | |
ACTEV LIMITED | Director | 2016-04-14 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
FAM SERVICES NOMINEES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
PROSPECT NUMBER 84 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
PROSPECT NUMBER 85 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
12 ESMOND ROAD FREEHOLD LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081726010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081726010001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM 6 Chesterfield Gardens London W1J 5BQ | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN TUNLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ATHENAEUM SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DAVIDSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPKRBM GP LIMITED
Cash Bank In Hand | 2012-08-08 | £ 2 |
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Shareholder Funds | 2012-08-08 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPKRBM GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |