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 20 years ago on 10/09/1999 and has the registered number: 03839455. The accounts status is FULL and accounts are next due on .

S PORTFOLIO M UK LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM STEWART Feb 1965 British Director 2012-06-19 CURRENT
JEFFREY CONRAD SCOTT Jan 1963 British Director 2008-09-25 CURRENT
ROBERT DAVID ASKHAM Mar 1974 British Director 2012-03-13 CURRENT
MR JAGJIT SINGH NAZRAN Secretary 2014-03-05 CURRENT
JUAN ALCARAZ LOPEZ Dec 1969 Spanish Director 2010-02-25 UNTIL 2014-05-06 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 Scottish 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
CONRAD BAILEY DIXON Feb 1962 British Director 2002-03-05 UNTIL 2002-06-18 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
MR JOHN RICHARD BERRY Aug 1948 British Director 2001-02-16 UNTIL 2002-12-23 RESIGNED
MR JOHN CHRISTOPHER BEARMAN Jun 1965 British Director 2007-02-07 UNTIL 2012-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ABBEY NATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MAES ECP NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INTERCONNECTOR LEASING COMPANY LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
CHERITON RESOURCES 13 LIMITED KENT Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (13) LIMITED Active FULL 64910 - Financial leasing
INMARSAT LEASING LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved... DORMANT 64910 - Financial leasing
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEY STOCKBROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
ABBEY NATIONAL TREASURY INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
CATER ALLEN PENSIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WMN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
WEST BAY CAFE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
KDB FINTECH LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE MAUREEN BEHRMAN CHARITY TAVISTOCK SQUARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ROBERT HOLMES AND COMPANY (COOMBE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
POWER TOWER COMPANY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PTWO GROUP UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63120 - Web portals
ICTS EUROPE CONSULT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OBOE MEDIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities
LEAFCANN UK LIMITED LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities