Spd 1 Limited in 15 Stratford Place LONDON - W1C 1BE

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Spd 1 Limited LONDON

Spd 1 started in year 2008 as Private Limited Company with registration number 06776030. The Spd 1 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE.

The company has 2 directors, namely David S., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 9 September 2019 and David S. has been with the company for the least time - from 21 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spd 1 Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Stratford Place
Town	London
Post code	W1C 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06776030
Date of Incorporation	Thu, 18th Dec 2008
Industry	Renting and operating of Housing Association real estate
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (142 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

David S.

Position: Director

Appointed: 21 June 2023

Nicholas D.

Position: Director

Appointed: 09 September 2019

Lewis G.

Position: Director

Appointed: 09 September 2019

Resigned: 24 July 2023

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Kathryn W.

Position: Secretary

Appointed: 30 December 2014

Resigned: 13 November 2017

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 30 December 2014

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

William S.

Position: Director

Appointed: 18 December 2008

Resigned: 10 April 2014

Richard B.

Position: Director

Appointed: 18 December 2008

Resigned: 13 November 2017

William T.

Position: Director

Appointed: 18 December 2008

Resigned: 14 June 2018

Benjamin W.

Position: Director

Appointed: 18 December 2008

Resigned: 13 November 2017

Andrew D.

Position: Director

Appointed: 18 December 2008

Resigned: 18 December 2008

Richard B.

Position: Secretary

Appointed: 18 December 2008

Resigned: 02 March 2009

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Westlink Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stobart Ports Developments Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Westlink Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04444522
Notified on	11 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stobart Ports Developments Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	06831959
Notified on	6 April 2016
Ceased on	11 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 1st, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 1st, November 2023	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2023-07-24 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-21 filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 27th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 23rd, September 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-02-29 filed on: 8th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-02-28 filed on: 5th, December 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-09-09 filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-09 filed on: 11th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-09 filed on: 11th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-02-28 filed on: 21st, August 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2018-06-14 filed on: 20th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-14 filed on: 20th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-13 filed on: 15th, November 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-11-13 filed on: 15th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-13 filed on: 15th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-13 filed on: 15th, November 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 13th, November 2017	accounts	Free Download (13 pages)
AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 2017-10-24 filed on: 24th, October 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 8th, December 2016	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 27th, October 2016	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 27th, October 2016	resolution	Free Download
AR01	Annual return made up to 2015-12-18 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-12-18 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-05: 1.00 GBP	capital
AD02	Location of register of charges has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Hill Dickinson Llp No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ at an unknown date filed on: 5th, January 2015	address	Free Download (1 page)
CH01	On 2014-12-18 director's details were changed filed on: 2nd, January 2015	officers	Free Download (2 pages)
CH01	On 2014-12-18 director's details were changed filed on: 2nd, January 2015	officers	Free Download (2 pages)
CH01	On 2014-12-18 director's details were changed filed on: 2nd, January 2015	officers	Free Download (2 pages)
AP03	On 2014-12-30 - new secretary appointed filed on: 2nd, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-30 filed on: 2nd, January 2015	officers	Free Download (1 page)
CH03	On 2014-12-18 secretary's details were changed filed on: 2nd, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-02-28 filed on: 5th, December 2014	accounts	Free Download (13 pages)
MISC	Auds res sect 19 filed on: 27th, October 2014	miscellaneous	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-07 filed on: 7th, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 2014-05-07 filed on: 7th, May 2014	address	Free Download (2 pages)
AR01	Annual return made up to 2013-12-18 with full list of members filed on: 18th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 18th, November 2013	accounts	Free Download (12 pages)
CH03	On 2013-08-16 secretary's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-08-16 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-08-15 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-08-15 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-08-13 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 10 Stretton Green Distribution Park Longford Way Appleton Warrington WA4 4TZ on 2013-05-16 filed on: 16th, May 2013	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, February 2013	auditors	Free Download (1 page)
AR01	Annual return made up to 2012-12-18 with full list of members filed on: 19th, December 2012	annual return	Free Download (8 pages)
CH01	On 2012-10-10 director's details were changed filed on: 11th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 8th, October 2012	accounts	Free Download (15 pages)
CH01	On 2012-05-09 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 23rd, January 2012	accounts	Free Download (15 pages)
CH01	On 2011-05-01 director's details were changed filed on: 10th, January 2012	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-12-18 with full list of members filed on: 19th, December 2011	annual return	Free Download (8 pages)
CH01	On 2011-10-07 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AP03	On 2011-08-23 - new secretary appointed filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-08-23 filed on: 23rd, August 2011	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-02-28 filed on: 28th, July 2011	accounts	Free Download (1 page)
CH01	On 2011-05-05 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, April 2011	accounts	Free Download (15 pages)
AD02	Register inspection address changed from C/O Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date filed on: 7th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-12-18 with full list of members filed on: 21st, December 2010	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, November 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 17th, November 2010	address	Free Download (1 page)
AR01	Annual return made up to 2009-12-18 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
288a	On 2009-03-18 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-18 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (3 pages)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (3 pages)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (4 pages)
288a	On 2009-01-14 Director and secretary appointed filed on: 14th, January 2009	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 18th, December 2008	incorporation	Free Download (17 pages)
288b	On 2008-12-18 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)

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