SPP (GENERAL PARTNER) LIMITED
Company Number
04867229
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
4
Haygreen Road
Witham
Essex
CM8 1FS
EnglandDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
52
West Hill Avenue
Epsom
Surrey
KT19 8JU
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
55
Baker Street
London
W1U 7EURole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd Floor
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
55
Baker Street
London
W1U 7EURole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
120 East Road
London
N1 6AADate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 8EW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Henry Tate Mews
London
SW16 3HACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Property Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Property Investor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Quakers Rest
20 Westfield Avenue
Chelmsford
Essex
CM1 1SFDate of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Tenterden Drive
London
NW4 1EECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LLDate of Birth
Role
Resigned
Director
Occupation
Business Development Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment & Tax Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55 Kingwell Road
Hadley Wood
Hertfordshire
EN4 0HZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
S African/Australia
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 London Road
Stanmore
Middlesex
HA7 4PADate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
144 Hall Lane
Upminster
Essex
RM14 1ATCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hurst Gate
Portsmouth Road
Milford
Surrey
GU8 5HHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Cadogan Gate
London
SW1X 0AS
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
Baker Street
London
W1U 7EUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Cadogan Gate
London
SW1X 0AS
United KingdomCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
120 East Road
London
N1 6AABgm 55 Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsActive
Has significant influence or controlNotified
Correspondence Address
55
Baker Street
London
W1U 8EW
England