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SPF PRIVATE CLIENTS LIMITED - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03680970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Gracechurch Street
- London
- EC3V 0BT
- England 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- BOLES, Michael Robert
- CLARKE, Stephen Christopher
- RODEA, James Leslie
- YEADON, David Alan
- COUSINS, Antony James
- HODGES, Marcus Edward
- LOWE, Richard Scott
- NEAVE, Matthew Ray
- SHUKER, Carl Anthony
- Company secretaries
- MANNING, Graeme Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-04
- Age Of Company 1998-12-04 25 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Howden Uk&I Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAVILLS PRIVATE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800HU3AM4YQX3RX02
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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SPF PRIVATE CLIENTS LIMITED Company Description
- SPF PRIVATE CLIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03680970. Its current trading status is "live". It was registered 1998-12-04. It was previously called SAVILLS PRIVATE FINANCE LIMITED. It has declared SIC or NACE codes as "66220". It has 9 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 33 Gracechurch Street .
Get SPF PRIVATE CLIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spf Private Clients Limited - 33 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1998-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03680970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03680970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03680970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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change-person-director-company-with-change-date (2023-01-10) - CH01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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memorandum-articles (2023-06-19) - MA
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resolution (2023-06-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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change-person-director-company-with-change-date (2023-09-27) - CH01
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change-person-director-company-with-change-date (2023-09-26) - CH01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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mortgage-satisfy-charge-full (2022-07-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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memorandum-articles (2022-09-12) - MA
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change-account-reference-date-company-current-shortened (2022-08-04) - AA01
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resolution (2022-09-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-10-20) - CH01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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appoint-person-secretary-company-with-name-date (2020-01-13) - AP03
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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change-person-director-company-with-change-date (2018-01-02) - CH01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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resolution (2018-02-16) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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confirmation-statement-with-updates (2016-12-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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accounts-with-accounts-type-full (2015-05-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-12-10) - CH01
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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keyboard_arrow_right 2011
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memorandum-articles (2011-06-15) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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termination-secretary-company-with-name (2011-05-11) - TM02
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resolution (2011-05-11) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-05-11) - AA01
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change-of-name-notice (2011-05-18) - CONNOT
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appoint-person-director-company-with-name (2011-06-29) - AP01
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certificate-change-of-name-company (2011-05-18) - CERTNM
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appoint-person-director-company-with-name (2011-07-01) - AP01
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resolution (2011-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-14) - AA
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change-account-reference-date-company-current-shortened (2011-09-27) - AA01
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termination-director-company-with-name (2011-06-29) - TM01
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legacy (2011-05-11) - MG01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-17) - TM01
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termination-director-company-with-name (2010-01-17) - TM01
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resolution (2010-06-11) - RESOLUTIONS
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statement-of-companys-objects (2010-06-11) - CC04
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accounts-with-accounts-type-full (2010-05-17) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-full (2009-06-25) - AA
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appoint-person-director-company-with-name (2009-12-04) - AP01
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legacy (2009-05-27) - 288c
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legacy (2009-04-27) - 288a
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legacy (2009-03-04) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-04-22) - 288b
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miscellaneous (2008-06-24) - MISC
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legacy (2008-09-01) - 288b
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resolution (2008-03-05) - RESOLUTIONS
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-12-19) - 363a
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legacy (2008-04-28) - 288a
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legacy (2008-09-01) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-08-16) - 288c
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legacy (2007-05-11) - 288c
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-24) - 288a
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legacy (2007-01-12) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-12-08) - 288b
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legacy (2006-08-18) - 288a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 287
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-01-28) - 288c
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legacy (2005-01-11) - 363a
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legacy (2005-01-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-11) - 363a
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legacy (2004-02-17) - 288c
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legacy (2004-03-08) - 288b
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accounts-with-accounts-type-full (2004-05-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-25) - 288c
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legacy (2003-09-24) - 288b
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legacy (2003-09-05) - 288c
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legacy (2003-05-18) - 288a
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-03-20) - 288a
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auditors-resignation-company (2003-02-04) - AUD
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-24) - AUD
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certificate-change-of-name-company (2002-04-02) - CERTNM
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-01-27) - 288a
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legacy (2002-12-17) - 363a
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legacy (2002-06-21) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-12-28) - 363a
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legacy (2001-11-01) - 288b
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legacy (2001-07-27) - 288a
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legacy (2001-05-22) - 288b
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-04-17) - 225
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legacy (2001-03-23) - 288a
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legacy (2001-03-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-25) - 287
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legacy (2000-01-07) - 288c
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legacy (2000-01-07) - 363a
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legacy (2000-02-24) - 288c
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legacy (2000-12-22) - 363a
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accounts-with-accounts-type-full (2000-09-05) - AA
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certificate-change-of-name-company (2000-02-29) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288a
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legacy (1999-07-21) - 288b
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certificate-change-of-name-company (1999-03-09) - CERTNM
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keyboard_arrow_right 1998
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resolution (1998-12-10) - RESOLUTIONS
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incorporation-company (1998-12-04) - NEWINC
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legacy (1998-12-10) - 225
