SPV SHEFF PROP1 LTD
Non-Trading
General Information
NAME
SPV SHEFF PROP1 LTD
COMPANY NUMBER
13556731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/08/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
09/08/2021
14/10/2021
SPV WIGAN PROP7 LTD
LONDON
NW10 2UR
35 Denzil Road
LONDON
NW10 2UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPV SHEFF PROP1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPV SHEFF PROP1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPV SHEFF PROP1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/07/2023 - Present (1 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
09/08/2021 - Present (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | Neil Warrender (928608013) has left the board |
| 20/07/2023 | New Board Member Nalin Nilaweera (930457670) Appointed |
| 06/05/2023 | New Accounts filed |
| 03/02/2023 | Leia Hope Jalali (929151909) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary Jayan Joshua Jegarajan (929151908) Appointed |
| 20/01/2022 | New Company Secretary Leia Hope Jalali (929151909) Appointed |
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