Menna Overview
Here’s a quick overview of SPV153 LIMITED 👀 — a Leeds based business that started in 2004.
SPV153 LIMITED
- Company statusactive
- Company No05219012
- Age21 years 10 months Incorporated 1 September 2004
- Officers3
Address
Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SPV153 LIMITED is an active company incorporated on 1 September 2004 and based in Leeds, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 12 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 15 Mar 2019 | |
| DAFFERN, Andrew Stewart James | director | Sep 1966 | 15 Aug 2025 |
| FALCONER, Thomas Neil Michael | director | Dec 1981 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civitas Spv145 Limited | 15 Mar 2019 | |
| Mr Stuart Rylan Lopez | Nov 1968 | 06 Apr 2016 |
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DAFFERN, Andrew Stewart James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SPV153 LIMITED 👀 — a Leeds based business that started in 2004.