WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Address

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF
(374 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02548079
Incorporation Date:
12 Oct 1990 (27 Years old)
Financial Year End:
31 Dec
Capital:
£25,000.00 on 23 Oct 2017
For period ending:
31 Dec 2016
Filed on:
25 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
15 Oct 2015
Purchase latest return for £4.99

Information correct as of: 16 Nov 2017 - Check for updates

Map


Recently Filed Documents - 191 available


Directors and Secretaries

John Beeson
17 Jan 2006 ⇒ Present ( 11 Years ) Director
William Farrell Ii
31 Jan 2005 ⇒ Present ( 12 Years ) Director
Alan Geraghty
1 Jul 2016 ⇒ Present ( 1 Year ) Director
Eileen Hughes
1 Aug 2017 ⇒ Present ( 3 Months ) Director
Angela Icolaro
1 Aug 2017 ⇒ Present ( 3 Months ) Director
Nicolas Patch
3 Oct 2002 ⇒ Present ( 15 Years ) Director
Wilmington Trust Uk Limited
30 Sep 2009 ⇒ Present ( 8 Years ) Company Secretary
Daniel Wynne
9 Mar 2017 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

CORNERSTONE CITY DEVELOPMENTS LIMITED AND NORTHUMBERLAND CITY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Mar 2011
DVB BANK AG LONDON BRANCH (IN ITS CAPACITY AS SECURITY TRUSTEE)
CHARGE OVER SHARES - OUTSTANDING on 5 Apr 2006
TOWER NOMINEES NO. 1 JERSEY LIMITED AND TOWER NOMINEES NO. 2 JERSEY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Aug 2002
BARCLAYS BANK PLC
SHARE CHARGE - OUTSTANDING on 28 Jun 2000

Previous Company Names

SPV MANAGEMENT LIMITED
Changed 19 Dec 2005

Previous Addresses

FIFTH FLOOR 6 BROAD STREET PLACE
LONDON
EC2M 7JH
UNITED KINGDOM
Changed 1 Jun 2011

6 BROAD STREET PLACE
FIFTH FLOOR
LONDON
EC2M 7JH
UNITED KINGDOM
Changed 2 Jun 2008

6 BROAD STREET PLACE
LONDON
EC2M 7JH
UNITED KINGDOM
Changed 8 May 2008

TOWER 42
INTERNATIONAL FINANCIAL CENTRE
25 OLD BROAD STREET LONDON
EC2N 1HQ
Changed 8 May 2008

78 CANNON STREET
LONDON EC4P 5LN
Changed 13 Dec 2003

ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD
Changed 11 Mar 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
13 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Jul 2017 7
31 Dec 2015 8 Oct 2016 10
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 23 Sep 2013 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
191 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 49 times in the last few years