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Companies/02895129

S.p.k. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
PK
Mr Panayiotis KallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157473250
GK
Mr Giorgio Panayiotis KallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157473768
SK
Mrs Sophia KallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157473994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SP
Sophia Panny KallisCurrent directorCurrent secretary
Appointed 2010-07-19 · 16 yrs · Secretary
PK
Panayiotis KallisCurrent director
Appointed 1994-02-07 · 32 yrs · Surgeon
+2 others
Show 2 historical appointments
AA
Anna AntoniadesResigned secretary
Resigned 1994-02-07
AA
Antonakis AntoniadesResigned director
Resigned 1994-02-07 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active