SPVA1 LIMITED

42 TRAFALGAR HOUSE, LONDON  W5 2TJ
  • Active
  • Private Limited Company
  • Company No. 11583862
  • Last Updated: 01 Mar 2024

Company Profile

SPVA1 LIMITED was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in LONDON. SPVA1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 17 days.

Name SPVA1 LIMITED
Company number 11583862
Company type Private Limited Company
Incorporation date 24 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 42 TRAFALGAR HOUSE
LONDON
W5 2TJ
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
Mrs Tuba Aytekin Berktas Nationality: Turkish Dates: Friday, July 17, 2020 - present
ownership of shares 75 to 100 percent
Mehmet Berktas Nationality: Turkish Dates: Monday, September 24, 2018 - Friday, July 17, 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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPVA1 LIMITED.

Previous Names

Name Change Date
SPVA1 LIMITED 24 Sep 2018