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SELECT SERVICE PARTNER UK LIMITED - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Company Information
- Company registration number
- 05687183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jamestown Wharf
- 32 Jamestown Road
- London
- NW1 7HW
- United Kingdom Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom UK
Management
- Managing Directors
- COLLINS, Miles Eric
- DAVIES, Jonathan Owen
- DANIELS, Kari
- GELING, Rolf
- Company secretaries
- SCATTERGOOD, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-25
- Age Of Company 2006-01-25 18 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Ssp Financing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAPLING NEWCO LIMITED
- Legal Entity Identifier (LEI)
- 213800ZH2W96YOSH2335
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-27
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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SELECT SERVICE PARTNER UK LIMITED Company Description
- SELECT SERVICE PARTNER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05687183. Its current trading status is "live". It was registered 2006-01-25. It was previously called SAPLING NEWCO LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-27.It can be contacted at Jamestown Wharf .
Get SELECT SERVICE PARTNER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Select Service Partner Uk Limited - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- 2006-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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confirmation-statement-with-updates (2023-02-14) - CS01
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change-person-director-company-with-change-date (2023-08-17) - CH01
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appoint-person-secretary-company-with-name-date (2023-02-21) - AP03
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
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accounts-with-accounts-type-full (2023-03-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-17) - CS01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-full (2022-07-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-05) - AA
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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statement-of-companys-objects (2021-09-16) - CC04
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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change-to-a-person-with-significant-control (2020-09-24) - PSC05
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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resolution (2017-06-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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mortgage-satisfy-charge-full (2014-11-22) - MR04
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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termination-director-company-with-name-termination-date (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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appoint-person-director-company-with-name-date (2012-03-30) - AP01
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appoint-person-director-company-with-name-date (2012-11-05) - AP01
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change-person-director-company-with-change-date (2012-06-02) - CH01
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termination-director-company-with-name-termination-date (2012-05-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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capital-allotment-shares (2010-01-04) - SH01
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
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accounts-with-accounts-type-full (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-secretary-company-with-name (2010-03-16) - TM02
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accounts-with-accounts-type-full (2010-01-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-12-16) - RESOLUTIONS
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legacy (2009-12-12) - MG01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-10-13) - MG01
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legacy (2009-06-12) - 288b
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accounts-with-accounts-type-full (2009-02-09) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-09) - 288b
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legacy (2009-12-23) - MG01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-19) - 287
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certificate-change-of-name-company (2006-05-12) - CERTNM
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statement-of-affairs (2006-02-21) - SA
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legacy (2006-02-21) - 88(2)R
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-02-07) - 88(2)R
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legacy (2006-02-07) - 225
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memorandum-articles (2006-05-31) - MEM/ARTS
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legacy (2006-10-30) - 395
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legacy (2006-07-07) - 288b
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legacy (2006-07-27) - 288a
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legacy (2006-08-22) - 287
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legacy (2006-10-25) - 155(6)a
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-10-26) - 288a
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legacy (2006-11-13) - 287
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legacy (2006-12-14) - 288a
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legacy (2006-07-07) - 288a
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incorporation-company (2006-01-25) - NEWINC