SPW FINANCIAL SERVICES LIMITED
GIANT GROUP PLC, 3, HARBOUR EXCHANGE SQUARE, LONDON E14 9TQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10250818
- Last Updated: 01 Oct 2021
Company Profile
SPW FINANCIAL SERVICES LIMITED was incorporated on Friday, June 24, 2016 as a Private Limited Company with registered address in LONDON. SPW FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 16 days.
| Name | SPW FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 10250818 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GIANT GROUP PLC 3, HARBOUR EXCHANGE SQUARE LONDON E14 9TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Susan Wheal Nationality: British |
Dates: Saturday, June 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPW FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPW FINANCIAL SERVICES LIMITED | 24 Jun 2016 |