SPD 1 LIMITED

THIRD FLOOR, 15 STRATFORD PLACE, LONDON  W1C 1BE
  • Active
  • Private Limited Company
  • Company No. 06776030
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPD 1 LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LONDON. SPD 1 LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 15 years 10 months and 23 days.

Name SPD 1 LIMITED
Company number 06776030
Company type Private Limited Company
Incorporation date 18 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR
15 STRATFORD PLACE
LONDON
W1C 1BE
Country Of Origin ENGLAND

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
Westlink Holdings Limited 15 Stratford Place, W1C 1BE Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stobart Ports Developments Limited 15 Stratford Place, W1C 1BE Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
SPD 1 LIMITED 18 Dec 2008