18 SP LIMITED -


Company Profile Company Filings

Overview

18 SP LIMITED is a Private Limited Company from and has the status: Active.
18 SP LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919481. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

18 SP LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

18 SUTHERLAND PLACE
W2 5BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER GERHARD KAEMMERER Jul 1971 German Director 2010-10-01 CURRENT
STEPHAN SCHMID Mar 1955 German Director 2022-11-29 CURRENT
THE SHANTI SADAN COMPANY LIMITED Corporate Director 2003-10-02 UNTIL 2013-05-31 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-10-02 UNTIL 2003-10-02 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-10-02 UNTIL 2003-10-02 RESIGNED
KATERINA ZYCHOVA Nov 1970 Czech Director 2007-03-09 UNTIL 2010-10-01 RESIGNED
BECCA LABAN Apr 1964 British Director 2003-10-02 UNTIL 2011-10-03 RESIGNED
MR ANDREW FRATER HOLGATE Nov 1985 British Director 2012-09-27 UNTIL 2022-11-29 RESIGNED
SHIRLEY ROSA TOPOLSKI British Secretary 2003-10-02 UNTIL 2007-03-09 RESIGNED
BECCA LABAN Apr 1964 British Secretary 2003-10-02 UNTIL 2011-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephan Schmid 2022-11-29 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Frater Holgate 2016-04-06 - 2022-11-29 11/1985 London   Ownership of shares 25 to 50 percent
Oliver Gerhard Kaemmerer 2016-04-06 7/1971 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXANA CAPITAL LTD TAMWORTH UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 18 SP LIMITED 2023-07-01 31-10-2022 £1,109 equity
Micro-entity Accounts - 18 SP LIMITED 2022-07-14 31-10-2021 £1,184 equity
Micro-entity Accounts - 18 SP LIMITED 2021-07-27 31-10-2020 £618 equity
Micro-entity Accounts - 18 SP LIMITED 2020-07-25 31-10-2019 £745 equity
Micro-entity Accounts - 18 SP LIMITED 2018-07-11 31-10-2017 £750 equity
Abbreviated Company Accounts - 18 SP LIMITED 2017-07-11 31-10-2016 £288 Cash £888 equity
Abbreviated Company Accounts - 18 SP LIMITED 2016-07-15 31-10-2015 £497 Cash £1,029 equity
Abbreviated Company Accounts - 18 SP LIMITED 2015-07-17 31-10-2014 £698 Cash £1,435 equity
Abbreviated Company Accounts - 18 SP LIMITED 2014-07-12 31-10-2013 £612 Cash £1,311 equity

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