SPV2 LIMITED - NEWARK


Overview

SPV2 LIMITED is a Private Limited Company from NEWARK and has the status: Active.
SPV2 LIMITED was incorporated 8 years ago on 04/05/2011 and has the registered number: 07620891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 22/01/2020.

SPV2 LIMITED - NEWARK

This company is listed in the following categories:
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
22 / 4 26/04/2018 22/01/2020

Registered Office

ONE EDISON RISE
NEWARK
NOTTINGHAMSHIRE
NG22 9DP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 CURRENT
COLIN GRANT MCKINLAY Aug 1969 British Director 2017-07-03 CURRENT
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-08-03 CURRENT
MR MARTIN PETER DALBY Nov 1961 British Director 2011-05-17 CURRENT
MS NATALIE JOHANNA ADOMAIT Dec 1989 Canadian Director 2016-11-25 CURRENT
RAJBINDER SINGH-DEHAL Secretary 2011-05-17 CURRENT
TRUSEC LIMITED Corporate Nominee Director 2011-05-04 UNTIL 2011-05-06 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2011-05-04 UNTIL 2011-05-06 RESIGNED
MR VIKRAM ANEJA Dec 1979 Canadian Director 2016-02-22 UNTIL 2016-11-25 RESIGNED
MR JOSEPH PATRICK BARATTA Jan 1971 United States Director 2011-05-17 UNTIL 2012-11-27 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2011-05-06 UNTIL 2011-05-17 RESIGNED
MR ANDREW BURYCH Dec 1985 Canadian Director 2015-08-03 UNTIL 2016-02-22 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-11 UNTIL 2015-08-03 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-05-17 UNTIL 2012-01-11 RESIGNED
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2011-05-17 UNTIL 2015-05-22 RESIGNED
MR STEVEN SKAAR Jul 1972 British Director 2015-08-03 UNTIL 2015-10-16 RESIGNED
MR PETER HUSTON STOLL May 1972 American Director 2011-05-17 UNTIL 2014-07-31 RESIGNED
MR ANDREA VALERI Sep 1972 Italian Director 2011-05-17 UNTIL 2015-08-03 RESIGNED
MR DAVID CHARLES RICHARD WATERFIELD May 1964 British Director 2011-05-04 UNTIL 2011-05-06 RESIGNED
PAUL INGLETT Nov 1966 British Director 2011-05-17 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spv1 Limited 2016-04-06 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTER PARCS LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CANARY WHARF FINANCE II PLC Active FULL 70100 - Activities of head offices
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP (OASIS PROPERTY) LIMITED NOTTINGHAMSHIRE ... DORMANT 68201 - Renting and operating of Housing Association real estate
CENTER PARCS (OPERATING COMPANY) LIMITED NOTTINGHAMSHIRE Active FULL 70100 - Activities of head offices
CP (SHERWOOD PROPERTY) LIMITED NOTTINGHAMSHIRE ... DORMANT 68201 - Renting and operating of Housing Association real estate
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CENTER PARCS (UK) GROUP LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
COMET REFICO LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTER PARCS (HOLDINGS 3) LIMITED NEWARK Active FULL 64209 - Activities of other holding companies n.e.c.
CP LONGLEAT VILLAGE LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CENTER PARCS (HOLDINGS 2) LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CENTER PARCS (HOLDINGS 1) LIMITED NEWARK Active GROUP 64209 - Activities of other holding companies n.e.c.
CP ELVEDEN VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP NOMCO 1 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
SPV1 LIMITED NEWARK Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CP MGMT LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.