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Officers15

Documents98

Additional data

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Last updated: May 01, 2024

SPD 1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 2008 (15 years ago)

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Summary

NameSPD 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06776030
Incorporation Date18 Dec 2008 (15 years ago) / 1181 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, THIRD FLOOR, 15 STRATFORD PLACE, W1C 1BE

Officers

corporate

IndividualUnited Kingdom

STOBART PORTS DEVELOPMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Feb 2020

corporate

IndividualUnited Kingdom

WESTLINK HOLDINGS LIMITED

Person with significant control


Appointed on11 Feb 2020

individual

IndividualUnited Kingdom

Dilworth, Nicholas Anthony

Director


Appointed on09 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Girdwood, Lewis Ian

Director


Appointed on09 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Butcher, Richard Edward Charles

Secretary


Appointed on20 Apr 2011

Resigned on30 Dec 2014

individual

IndividualUnited Kingdom

Butcher, Richard Edward Charles

Secretary


Appointed on18 Dec 2008

Resigned on02 Mar 2009

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Documents

DateNameTypeDocument
03 Jan 2023Mortgage satisfy charge fullMR04View
03 Jan 2023Mortgage satisfy charge fullMR04View
03 Jan 2023Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is SPD 1 LIMITED's headquarters?

SPD 1 LIMITED's headquarters is located at ENGLAND, LONDON, THIRD FLOOR, 15 STRATFORD PLACE, W1C 1BE

What is SPD 1 LIMITED's industry?

SPD 1 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SPD 1 LIMITED started?

SPD 1 LIMITED was started in 2008

Sources: Companies House