SPV153 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPV153 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPV153 LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SPV153 LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SPV153 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIELDBAY LIMITED (until 06/11/2020)
FIELDBAY LIMITED (until 06/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-03-15 | CURRENT | ||
MRS CLAIRE LOUISE FAHEY | Nov 1979 | British | Director | 2021-04-30 | CURRENT |
MR THOMAS NEIL MICHAEL FALCONER | Dec 1981 | British | Director | 2023-10-05 | CURRENT |
MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2019-08-28 UNTIL 2021-04-30 | RESIGNED |
CYNTHIA MARGARET REES | Mar 1951 | British | Director | 2007-08-30 UNTIL 2009-11-13 | RESIGNED |
PAULA LEWIS | Jun 1965 | British | Director | 2007-08-30 UNTIL 2009-11-13 | RESIGNED |
MR GRAHAM PECK | Apr 1986 | British | Director | 2019-03-15 UNTIL 2019-08-28 | RESIGNED |
MR. STUART RYLAN LOPEZ | Nov 1968 | British | Director | 2004-09-24 UNTIL 2019-03-15 | RESIGNED |
MR RUSSELL JOHN HALLIDAY | May 1958 | British | Director | 2004-09-24 UNTIL 2011-12-01 | RESIGNED |
MR PAUL BRIDGE | Apr 1970 | British | Director | 2019-03-15 UNTIL 2023-10-04 | RESIGNED |
MR. STUART RYLAN LOPEZ | Nov 1968 | British | Secretary | 2004-09-24 UNTIL 2011-12-01 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-01 UNTIL 2004-09-24 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-01 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civitas Spv145 Limited | 2019-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Rylan Lopez | 2016-04-06 - 2019-03-15 | 11/1968 | Swansea | Ownership of shares 75 to 100 percent |