GROUP SP LTD - LONDON


Company Profile Company Filings

Overview

GROUP SP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUP SP LTD was incorporated 22 years ago on 06/02/2003 and has the registered number: 04658624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GROUP SP LTD - 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
30 / 6 30/06/2023 31/03/2025

Registered Office

CAPITAL HOUSE
LONDON
W1T 5AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2024 11/01/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJEEV CHARLES PATEL Aug 1974 British Director 2003-02-06 CURRENT
MR KENNETH BRADLEY Secretary 2015-07-01 CURRENT
ORANGEFIELD NOMINEES LIMITED Corporate Nominee Director 2003-02-06 UNTIL 2003-02-06 RESIGNED
DOCTOR RAJEEV CHARLES PATEL Dec 1972 British Director 2003-02-06 UNTIL 2005-10-31 RESIGNED
MR DAVID MICHAEL MARTIN Feb 1942 British Secretary 2003-02-06 UNTIL 2015-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjeev Charles Patel 2016-04-06 8/1974 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL NEWSAGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
VAPGATE LIMITED LONDON ENGLAND Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
MAYNEWS LIMITED CHESTERFIELD ENGLAND Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CAPITAL NEWS LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
C N G BUSINESS SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THRIVE FOODS LTD NEWTON ABBOT ENGLAND ... TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
PPP CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAPGATE LIMITED LONDON ENGLAND Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
C N G BUSINESS SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOREVER AUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SAPI LTD LONDON Active DORMANT 99999 - Dormant Company
SHINE FITNESS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THRIVE NEWS LIMITED LONDON ENGLAND Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores