S & P PROPERTY SERVICES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

S & P PROPERTY SERVICES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
S & P PROPERTY SERVICES LIMITED was incorporated 30 years ago on 24/05/1994 and has the registered number: 02932550. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

S & P PROPERTY SERVICES LIMITED - LOUGHTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABACUS HOUSE 14-18
LOUGHTON
ESSEX
IG10 1DX

This Company Originates in : United Kingdom
Previous trading names include:
STAGES UK LIMITED (until 03/04/2018)
STAGING RISERS & CABLES LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JAVIER PERALES Mar 1965 British Director 2021-03-25 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-24 UNTIL 1994-05-24 RESIGNED
JONATHAN FRANKLYN SLATER Feb 1966 British Director 1994-05-24 UNTIL 2023-06-21 RESIGNED
MR JAMES ANTHONY GAFFNEY Jul 1962 British Director 1994-05-24 UNTIL 2008-04-06 RESIGNED
JONATHAN FRANKLYN SLATER Feb 1966 British Secretary 2004-03-25 UNTIL 2008-04-06 RESIGNED
GERALD SLATER Feb 1940 British Secretary 1994-05-24 UNTIL 2004-03-25 RESIGNED
GERALD SLATER British Secretary 2008-04-06 UNTIL 2021-03-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-05-24 UNTIL 1994-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Elizabeth Skipp 2020-01-17 - 2022-09-30 11/1980 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Javier Perales 2020-01-17 3/1965 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Franklyn Slater 2016-04-06 - 2023-06-21 2/1966 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOJO RENTAL UK LIMITED BOROUGH GREEN ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STAGING RISERS & CABLES LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TRADITION PROPERTY SERVICES LTD LANCING ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
ZOOM CLEANING LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 81210 - General cleaning of buildings
THE EVENTS HUB LIMITED LOUGHTON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CALAHONDA ASSETS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HJP INVESTMENT MANAGEMENT LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
DELTA ONE EVENT SUPPORT LTD LOUGHTON ENGLAND Active -... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
S & P MANAGEMENT LIMITED LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SELAREP LIMITED LOUGHTON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
S & P Property Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £2,448 Cash £-103,830 equity
S & P Property Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-12-2021 £6,524 Cash £-84,257 equity
S & P Property Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £8,229 Cash £-74,073 equity
S & P Property Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,256 Cash £-89,518 equity
S & P Property Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £4,063 Cash £-79,519 equity
Stages UK Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-12-2016 £4,063 Cash £-79,519 equity
Stages UK Limited - Abbreviated accounts 16.1 2016-05-05 31-12-2015 £1,432 Cash £-73,170 equity
Stages UK Limited - Limited company - abbreviated - 11.6 2015-03-04 30-06-2014 £11,607 Cash £-74,293 equity

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