SPD Temple Circus Limited

Company Name	SPD Temple Circus Limited
Company Status	Dissolved
Company Number	10272419
Category	Private Limited Company
Incorporation Date	11 July 2016(7 years, 9 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months 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	11 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Sam James Coggin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2022(6 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 January 2023)
Role	Accountant
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	29 July 2022(6 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 January 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Andreas Torsten LindelÖF
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 July 2016(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	11 July 2016(same day as company formation)
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(3 months, 4 weeks 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(1 year, 8 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(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

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

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 Helen Katherine Martin as a director on 1 January 2021 (1 page)
7 January 2021	Termination of appointment of Martin George Neeson 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)
20 March 2020	Full accounts made up to 31 December 2019 (15 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
25 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
13 April 2018	Appointment of Mr Martin George Neeson as a director on 31 March 2018 (2 pages)
13 April 2018	Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page)
13 April 2018	Full accounts made up to 31 December 2017 (14 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
1 December 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
1 December 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
1 December 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
1 December 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
1 December 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
1 December 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

SPD Temple Circus Limited

Business Activity

Directors

Location

Accounts

Filing History

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