Company information:
Spv153 Limited (No: 05219012)
Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL RALPH BRIDGE ( DOB: Apr-1970 From: Mar-2019 )
Current Director: CLAIRE LOUISE FAHEY ( DOB: Nov-1979 From: Apr-2021 )
Current Director: THOMAS NEIL MICHAEL FALCONER ( DOB: Dec-1981 From: Oct-2023 )
Current Director: SUBBASH CHANDRA THAMMANNA ( DOB: Apr-1976 From: Aug-2019 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Mar-2019 )
Resigned Director: PAUL RALPH BRIDGE ( DOB: Apr-1970 From: Mar-2019 To: Oct-2023 )
Resigned Director: RUSSELL JOHN HALLIDAY ( DOB: May-1958 From: Sep-2004 To: Dec-2011 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: PAULA LEWIS ( From: Aug-2007 To: Nov-2009 )
Resigned Director: STUART RYLAN LOPEZ ( DOB: Nov-1968 From: Sep-2004 To: Mar-2019 )
Resigned Director: GRAHAM CHARLES PECK ( DOB: Apr-1986 From: Mar-2019 To: Aug-2019 )
Resigned Director: CYNTHIA MARGARET REES ( From: Aug-2007 To: Nov-2009 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: STUART RYLAN LOPEZ ( DOB: Nov-1968 From: Sep-2004 To: Dec-2011 )
Persons of Significant Control:
Civitas Spv145 Limited, Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-15)
Mr Stuart Rylan Lopez, Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-03-15)