Spf Roberts Wall Limited

General information

Name:

Spf Roberts Wall Ltd

Office Address:

24 Savile Row W1S 2ES London

Number: 09769116

Incorporation date: 2015-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is 2015-09-09. Started under company registration number 09769116, this firm is registered as a Private Limited Company. You may find the office of the firm during its opening times under the following address: 24 Savile Row, W1S 2ES London. This enterprise's declared SIC number is 35110: Production of electricity. The firm's latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-08.

The info we posses detailing this particular enterprise's members reveals a leadership of four directors: Anna B., Ae Y., Matteo Q. and Philip K. who joined the team on 2023-12-08, 2022-09-05 and 2020-02-04.

The companies that control this firm are: Solarplicity Debt Funding Limited owns over 3/4 of company shares. This business can be reached in London at Savile Row, W1S 2ES, Hertfordshire and was registered as a PSC under the registration number 09845483.

Financial data based on annual report

Company staff

Anna B.

Role: Director

Appointed: 08 December 2023

Latest update: 12 April 2024

Ae Y.

Role: Director

Appointed: 05 September 2022

Latest update: 12 April 2024

Matteo Q.

Role: Director

Appointed: 05 September 2022

Latest update: 12 April 2024

Philip K.

Role: Director

Appointed: 04 February 2020

Latest update: 12 April 2024

People with significant control

Solarplicity Debt Funding Limited
Address: 24 Savile Row, London, Hertfordshire, W1S 2ES, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Register
Registration number 09845483
Notified on 31 January 2017
Nature of control:
over 3/4 of shares
Solarplicity Uc Holdings Limited
Address: Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL, England
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House - England
Registration number 09743249
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report 09 September 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd December 2016

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 8, 2023 (TM01)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Unit 8 Peerglow Centre Marsh Lane

Post code:

SG12 9QL

City / Town:

Ware

Accountant/Auditor,
2016

Name:

Cbhc Limited

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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