SPD Moorgate Limited

Company Name	SPD Moorgate Limited
Company Status	Dissolved
Company Number	09315797
Category	Private Limited Company
Incorporation Date	18 November 2014(9 years, 5 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)

Business Activity

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

Directors

Secretary Name	Steven Leven
Status	Closed
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 May 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Andreas Torsten LindelÃ–F
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ms Helen Katherine Martin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Martin George Neeson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Charles Richard Lowe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Skanska Project Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

SPD Moorgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London