Company NameSPD Moorgate Limited
DirectorsCuldip Kelly Kaur Gangotra and Charles Richard Lowe
Company StatusActive
Company Number09315797
CategoryPrivate Limited Company
Incorporation Date18 November 2014(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameSteven Leven
StatusCurrent
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameCuldip Kelly Kaur Gangotra
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2016(1 year, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Charles Richard Lowe
Date of BirthJanuary 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameAndreas Torsten LindelÖF
Date of BirthMay 1965 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameRoger Francis Bayliss
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Christopher Perry Treleaven
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMs Helen Katherine Martin
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2021)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Martin George Neeson
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2018(3 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2021)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW

Contact

Websiteskanska.co.uk
Telephone01923 776666
Telephone regionWatford

Location

Registered AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardChorleywood South & Maple Cross
Built Up AreaMaple Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Skanska Project Developments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 March 2022 (3 months, 3 weeks ago)
Next Return Due29 March 2023 (8 months, 3 weeks from now)

Filing History

30 September 2021Accounts for a small company made up to 31 December 2020 (17 pages)
24 March 2021Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021 (2 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
7 January 2021Termination of appointment of Martin George Neeson as a director on 1 January 2021 (1 page)
7 January 2021Appointment of Mr Charles Richard Lowe as a director on 1 January 2021 (2 pages)
7 January 2021Termination of appointment of Helen Katherine Martin as a director on 1 January 2021 (1 page)
25 March 2020Accounts for a small company made up to 31 December 2019 (18 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 July 2019Accounts for a small company made up to 31 December 2018 (18 pages)
6 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 October 2018Accounts for a small company made up to 31 December 2017 (16 pages)
13 April 2018Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page)
13 April 2018Appointment of Mr Martin George Neeson as a director on 31 March 2018 (2 pages)
2 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 November 2017Accounts for a small company made up to 31 December 2016 (17 pages)
13 November 2017Accounts for a small company made up to 31 December 2016 (17 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
29 November 2016Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 (1 page)
29 November 2016Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
29 November 2016Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 (1 page)
29 November 2016Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
7 July 2016Full accounts made up to 31 December 2015 (14 pages)
7 July 2016Full accounts made up to 31 December 2015 (14 pages)
9 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(5 pages)
9 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(5 pages)
12 February 2016Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
12 February 2016Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
16 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
16 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
13 August 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
13 August 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(5 pages)
26 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(5 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)