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Spv Sheff Prop1 Ltd LONDON


Spv Sheff Prop1 Ltd is a private limited company that can be found at 35 Denzil Road, London NW10 2UR. Incorporated on 2021-08-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Stephen T., appointed on 18 July 2023. Director Nalin N., appointed on 18 July 2023.
Moving on to secretaries, we can name: Jayan J., appointed on 18 January 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100). According to official information there was a change of name on 2021-10-14 and their previous name was Spv Wigan Prop7 Ltd.
The last confirmation statement was sent on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Spv Sheff Prop1 Ltd Address / Contact

Office Address 35 Denzil Road
Town London
Post code NW10 2UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13556731
Date of Incorporation Mon, 9th Aug 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Stephen T.

Position: Director

Appointed: 18 July 2023

Nalin N.

Position: Director

Appointed: 18 July 2023

Jayan J.

Position: Secretary

Appointed: 18 January 2022

Leia J.

Position: Secretary

Appointed: 18 January 2022

Resigned: 01 February 2023

Stephen T.

Position: Director

Appointed: 09 August 2021

Resigned: 18 July 2023

Neil W.

Position: Secretary

Appointed: 09 August 2021

Resigned: 18 July 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Nalin N. This PSC and has 75,01-100% shares. Another entity in the PSC register is Stephen T. This PSC and has 75,01-100% voting rights.

Nalin N.

Notified on 18 July 2023
Nature of control: 75,01-100% shares

Stephen T.

Notified on 9 August 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spv Wigan Prop7 October 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Total Assets Less Current Liabilities11
Number Shares Allotted10 000 
Par Value Share0 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 18th July 2023
filed on: 18th, July 2023
Free Download (4 pages)

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