SPVB DEVELOPMENTS UK LIMITED
| Status | ACTIVE |
| Company No. | 11711764 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2018 |
| Age | 5 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SPVB DEVELOPMENTS UK LIMITED is an active private limited company with number 11711764. It was incorporated 5 years, 4 months, 27 days ago, on 05 December 2018. The company address is 1 Werter Road, London, SW15 2LL, England.
Company Fillings
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-18
Old address: Members Hill Brooklands Road Weybridge KT13 0QU England
New address: 1 Werter Road London SW15 2LL
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Old address: 8 Sackville Street London W1S 3DG United Kingdom
Change date: 2022-10-05
New address: Members Hill Brooklands Road Weybridge KT13 0QU
Documents
Termination secretary company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crestbridge Uk Limited
Termination date: 2022-09-30
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type full
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Ms Alison Maria Hawkett
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Ivo Jurgen Van Wingerden
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Capital : 1,000,004 GBP
Date: 2021-03-12
Documents
Second filing capital allotment shares
Date: 23 Mar 2021
Action Date: 10 Aug 2020
Category: Capital
Type: RP04SH01
Capital : 1,000,003 GBP
Date: 2020-08-10
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 10 Aug 2020
Category: Capital
Type: SH01
Capital : 1,000,002 GBP
Date: 2020-08-10
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Andrew Baker
Appointment date: 2021-02-16
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Ashley Cunningham-Reid
Appointment date: 2021-02-16
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-16
Officer name: Marco Petrus Matheus Ramaekers
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diederik Jan Ex
Termination date: 2020-08-05
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-17
Officer name: Mr Marco Petrus Matheus Ramaekers
Documents
Second filing capital allotment shares
Date: 30 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 1,000,002 GBP
Date: 2019-12-20
Documents
Second filing capital allotment shares
Date: 30 Jan 2020
Action Date: 22 Jul 2019
Category: Capital
Type: RP04SH01
Capital : 1,000,001 GBP
Date: 2019-07-22
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 3,000,000 GBP
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 22 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-22
Capital : 2,000,000 GBP
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Some Companies
522 FULHAM ROAD,LONDON,SW6 5NR
| Number: | 11113249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAIRLAWN GARDEN SERVICES LIMITED
WHITEKNIGHTS ETHERINGTON HILL,TUNBRIDGE WELLS,TN3 0TN
| Number: | 02446421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTOUCH PLANNING AND DEVELOPMENT LIMITED
KINGS HOUSE BUSINESS CENTRE,KINGS LANGLEY,WD4 8LZ
| Number: | 11776298 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 OLD PARK VIEW,ENFIELD,EN2 7EJ
| Number: | 10094900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OIL FIELD ENGINEERING SERVICES LTD
19 DORNOCH WAY,CUMBERNAULD,G68 0JA
| Number: | SC375250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WOLF OF WEST LONDON LIMITED
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 10830205 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |