S PORTFOLIO M UK LIMITED - LONDON
Overview
S PORTFOLIO M UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S PORTFOLIO M UK LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839455. The accounts status is FULL.
S PORTFOLIO M UK LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839455. The accounts status is FULL.
S PORTFOLIO M UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILLIAM STEWART | Feb 1965 | British | Director | 2012-06-19 | CURRENT |
MR JAGJIT SINGH NAZRAN | Secretary | 2014-03-05 | CURRENT | ||
ROBERT DAVID ASKHAM | Mar 1974 | British | Director | 2012-03-13 | CURRENT |
JEFFREY CONRAD SCOTT | Jan 1963 | British | Director | 2008-09-25 | CURRENT |
MR JOHN CHRISTOPHER BEARMAN | Jun 1965 | British | Director | 2007-02-07 UNTIL 2012-01-01 | RESIGNED |
MR JOHN RICHARD BERRY | Aug 1948 | British | Director | 2001-02-16 UNTIL 2002-12-23 | RESIGNED |
JOSE RAMI ABOUKHAIR HURTADO | Dec 1967 | Spanish | Director | 2012-03-07 UNTIL 2013-11-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-10 UNTIL 1999-09-30 | RESIGNED | ||
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 UNTIL 2014-03-04 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | 1999-09-30 UNTIL 2008-09-30 | RESIGNED | ||
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2006-09-01 UNTIL 2006-12-20 | RESIGNED |
ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2007-11-26 UNTIL 2010-12-01 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2004-11-19 UNTIL 2006-09-01 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2007-10-31 | RESIGNED |
JOSE JAVIER MARIN | Dec 1966 | Spanish | Director | 2011-08-08 UNTIL 2013-05-30 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2007-08-31 UNTIL 2012-08-01 | RESIGNED |
NICOLAS EDWARD MERIGO COOK | Jan 1963 | Spanish | Director | 2007-02-07 UNTIL 2009-12-28 | RESIGNED |
CONRAD BAILEY DIXON | Feb 1962 | British | Director | 2002-03-05 UNTIL 2002-06-18 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1999-11-03 UNTIL 2004-06-30 | RESIGNED |
JOHN KING | Jan 1946 | British | Director | 2001-02-16 UNTIL 2002-02-28 | RESIGNED |
JOSE IGNACIO IZQUIERDO SAUGAR | Oct 1966 | Spanish | Director | 2006-09-01 UNTIL 2008-10-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-10 UNTIL 1999-09-30 | RESIGNED | ||
KENNETH JAMES GREEN | Oct 1959 | British | Director | 2001-11-12 UNTIL 2002-11-25 | RESIGNED |
GAIL ELIZABETH GLEN | Sep 1968 | British | Director | 2013-06-06 UNTIL 2014-06-02 | RESIGNED |
RUSSELL JOHN FRYER | Nov 1961 | British | Director | 1999-11-03 UNTIL 2001-01-17 | RESIGNED |
NEIL JAMES ELLERY | Feb 1963 | British | Director | 2002-06-18 UNTIL 2004-11-16 | RESIGNED |
JUAN ALCARAZ LOPEZ | Dec 1969 | Spanish | Director | 2010-02-25 UNTIL 2014-05-06 | RESIGNED |
JORGE DE LA VEGA | Apr 1966 | Spanish | Director | 2013-10-16 UNTIL 2014-04-30 | RESIGNED |
IAN RICHARD CHRISTIE | Feb 1952 | British | Director | 1999-09-30 UNTIL 1999-11-03 | RESIGNED |
MRS ALISON SARAH BURNS | Sep 1963 | British | Director | 2010-08-05 UNTIL 2011-12-01 | RESIGNED |
MR RODNEY JENSEN BULMER | Mar 1970 | British | Director | 2007-02-07 UNTIL 2007-08-31 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2005-06-06 UNTIL 2006-02-28 | RESIGNED |
NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2004-07-15 UNTIL 2005-06-06 | RESIGNED |
MR JAMES EDWARD BRISCOE BEVAN | Dec 1960 | British | Director | 2003-07-01 UNTIL 2006-10-06 | RESIGNED |