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 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.
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)
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 |