SPS LONDON LIMITED
1ST FLOOR, 40 STOCKWELL STREET, LONDON SE10 8EY- Active
- Private Limited Company
- Company No. 03211900
- Last Updated: 01 Mar 2024
Company Profile
SPS LONDON LIMITED was incorporated on Tuesday, June 11, 1996 as a Private Limited Company with registered address in LONDON. SPS LONDON LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 28 years 8 months and 13 days.
| Name | SPS LONDON LIMITED |
|---|---|
| Company number | 03211900 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 40 STOCKWELL STREET LONDON SE10 8EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Simon Brewer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy James Brewer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPS LONDON LIMITED | 11 Jun 1996 |
| SHIPPING AND PROJECT SERVICES LIMITED | 03 Jan 2006 |