SP LEGAL DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

SP LEGAL DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SP LEGAL DIRECTORS LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04449786. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SP LEGAL DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHAKESPEARES DIRECTORS LIMITED (until 13/06/2007)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH HAMILTON SPEDDING Sep 1969 British Director 2007-04-20 CURRENT
MR ROY BOTTERILL Jun 1964 British Director 2014-08-29 CURRENT
MR MARK JONATHAN BEESLEY Dec 1963 British Director 2002-05-29 CURRENT
MR TERENCE JOHN LIPSCOMBE Nov 1945 British Director 2007-04-20 UNTIL 2008-01-15 RESIGNED
MR ANTHONY HAMILTON JONES Jun 1946 British Director 2002-05-29 UNTIL 2008-01-15 RESIGNED
KIAN GOLESTANI Jan 1963 British Director 2007-04-20 UNTIL 2008-01-02 RESIGNED
MR GARY PAUL DAVIE Oct 1967 British Director 2007-04-20 UNTIL 2014-08-29 RESIGNED
MR PAUL CRUTCHLEY Sep 1967 British Director 2002-09-30 UNTIL 2009-10-01 RESIGNED
ANDREW COWAN British Director 2006-06-28 UNTIL 2008-01-15 RESIGNED
GARY EDWIN CHRISTIANSON Jun 1960 British Director 2002-05-29 UNTIL 2009-04-30 RESIGNED
MR RICHARD MICHAEL JOSEPH BAIZLEY Mar 1962 British Director 2002-05-29 UNTIL 2007-05-04 RESIGNED
JOHN LESLIE WRAGG Secretary 2002-05-29 UNTIL 2007-05-04 RESIGNED
ANDREW COWAN British Secretary 2007-05-04 UNTIL 2008-01-15 RESIGNED
GARY EDWIN CHRISTIANSON Jun 1960 British Secretary 2008-01-15 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shakespeare Martineau Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORGERS LIMITED SHROPSHIRE Active FULL 32990 - Other manufacturing n.e.c.
PRAB LTD BROMSGROVE Dissolved... FULL 74990 - Non-trading company
HORTON AUTOMATICS LIMITED TELFORD UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ENGLISH HAYDN FESTIVAL NEWPORT ENGLAND Active MICRO ENTITY 90030 - Artistic creation
TELEPLAN COMPUTER SERVICES LIMITED HAMPSHIRE Dissolved... FILING EXEMPTION SUBS 95110 - Repair of computers and peripheral equipment
PUTSMANS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONVEYOR PARTS & SYSTEMS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SAS AUTOMOTIVE LIMITED BIRMINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
PUTSCO FIFTY NINE LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PROVINCIAL UNDERWRITING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
THE GASTON-PAYNE SCHOOL OF THEATRE DANCE AND DRAMA LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 90010 - Performing arts
PUTSCO SIXTY FIVE LIMITED TELFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAY PAGE INTELLIGENCE SERVICES LIMITED OXFORD Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CANCO68 LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
M T PROJECTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COX AMBREY LIMITED SHROPSHIRE Dissolved... 69201 - Accounting and auditing activities
HEYFORD HOMES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAY PAGE MARINE SYSTEMS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
TRAVEL RETAIL GLOBAL LIMITED PULBOROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2023-11-30 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2022-11-30 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2021-10-30 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2020-11-11 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2019-10-11 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2018-12-07 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2017-08-11 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2016-11-26 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2015-12-24 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - SP LEGAL DIRECTORS LIMITED 2015-01-01 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSWORD CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SDWAN SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
77NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
HEMOGENYX UK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LOT.TO SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BIGBLU SERVICES HOLDING LTD LONDON UNITED KINGDOM Active FULL 61300 - Satellite telecommunications activities
OKV CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIGBLU SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 61300 - Satellite telecommunications activities
EXCELLENCE ACCOUNTING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
NAJ ANTIPODES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.