SMARTPARC SEGRO SPONDON LIMITED

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SMARTPARC SEGRO SPONDON LIMITED

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Key Data

Status

Active

Company No.

11211128

Incorporation date

19/02/2018

Size

Full

Contacts

Registered address

Registered address

1 New Burlington Place, London W1S 2HRCopy
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Latest events (Record since 22/02/2023)
dot icon23/02/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon18/07/2025
Full accounts made up to 2024-12-31
dot icon27/03/2025
Director's details changed for Mr Daniel Terrance Holford on 2025-03-27
dot icon28/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon12/12/2024
Director's details changed for Mr Daniel Terrance Holford on 2024-12-05
dot icon24/08/2024
Full accounts made up to 2023-12-31
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon11/01/2024
Appointment of Mr Daniel Terrance Holford as a director on 2023-12-31
dot icon11/01/2024
Termination of appointment of James William Aleck Craddock as a director on 2023-12-31
dot icon10/01/2024
Appointment of Mr David Richard Proctor as a director on 2023-12-31
dot icon10/01/2024
Termination of appointment of Ann Octavia Peters as a director on 2023-12-31
dot icon10/01/2024
Appointment of Mr Paras Raj Patel as a director on 2023-12-31
dot icon15/08/2023
Satisfaction of charge 112111280001 in full
dot icon28/07/2023
Full accounts made up to 2022-12-31
dot icon26/05/2023
Termination of appointment of Julia Foo as a secretary on 2023-05-23
dot icon22/02/2023
Confirmation statement made on 2023-02-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pilsworth, Andrew John
Director
11/08/2021 - Present
239
Wild, Jacqueline
Director
19/02/2018 - 11/08/2021
97
Mr Michael Aidan Mcdonnell
Director
19/02/2018 - 11/08/2021
69
Patel, Paras Raj
Director
31/12/2023 - Present
92
Peters, Ann Octavia
Director
11/08/2021 - 31/12/2023
215

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SMARTPARC SEGRO SPONDON LIMITED

SMARTPARC SEGRO SPONDON LIMITED is an(a) Active company incorporated on 19/02/2018 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTPARC SEGRO SPONDON LIMITED?

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SMARTPARC SEGRO SPONDON LIMITED is currently Active. It was registered on 19/02/2018 .

Where is SMARTPARC SEGRO SPONDON LIMITED located?

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SMARTPARC SEGRO SPONDON LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does SMARTPARC SEGRO SPONDON LIMITED do?

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SMARTPARC SEGRO SPONDON LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for SMARTPARC SEGRO SPONDON LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-18 with no updates.