SPEARPOINT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SPEARPOINT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPEARPOINT PROPERTIES LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SPEARPOINT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 30/04/2024

Registered Office

103 MANOR ROAD
LONDON
N16 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABRAHAM GRATT Jul 1992 British Director 2023-02-03 CURRENT
MRS CHANA TELLER Secretary 2023-02-05 CURRENT
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1995-03-31 UNTIL 1995-03-31 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-31 UNTIL 1995-03-31 RESIGNED
MR MYER BERNARD ROTHFELD Jun 1954 British Secretary 1995-06-01 UNTIL 2000-11-21 RESIGNED
CHANA TELLER British Secretary 2000-11-21 UNTIL 2023-02-03 RESIGNED
MRS EVE FREDA ROTHFELD Aug 1953 British Director 1995-06-01 UNTIL 2000-11-21 RESIGNED
MR ELIMELECH GRATT Dec 1986 British Director 2023-01-14 UNTIL 2023-02-03 RESIGNED
JACOB POSEN Sep 1968 British Director 2000-11-20 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige Companies Ltd 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jacob Posen 2022-09-14 - 2023-02-03 9/1968 London   Significant influence or control
Ben Amram Charitable Trust 2017-03-31 - 2022-09-14 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
TOWNRULE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
TORCHSHINE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GOLDLINK INVESTMENTS U.K. LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDREGAL MANAGEMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRYSTALFINE LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
REGALMARK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARPEAK PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALPHAPEAK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINEVIEW PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDSPRING MANAGEMENT CO. LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HILLVIEW ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROPALM LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PIXFIELD COURT LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIDEMILL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILVERSPRING INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIDETOWN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOPVIEW PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEADLINE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Spearpoint Properties Limited 2023-01-07 30-04-2022 £3,280 Cash £1,097,321 equity
SPEARPOINT PROPERTIES LTD 30/04/2021 iXBRL 2022-02-22 30-04-2021 £3,270 Cash £997,995 equity
SPEARPOINT PROPERTIES LTD 30/04/2020 iXBRL 2021-06-24 30-04-2020 £1,000,320 equity
SPEARPOINT PROPERTIES LTD 30/04/2019 iXBRL 2020-01-30 30-04-2019 £108,255 equity
SPEARPOINT PROPERTIES LTD 30/04/2018 iXBRL 2019-01-30 30-04-2018 £100,044 equity
SPEARPOINT PROPERTIES LTD 30/04/2017 iXBRL 2018-05-01 30-04-2017 £91,495 equity
Abbreviated Company Accounts - SPEARPOINT PROPERTIES LIMITED 2017-02-01 30-04-2016 £3,019 Cash £293,164 equity
Abbreviated Company Accounts - SPEARPOINT PROPERTIES LIMITED 2016-01-22 30-04-2015 £285,279 equity
Abbreviated Company Accounts - SPEARPOINT PROPERTIES LIMITED 2015-01-14 30-04-2014 £4,003 Cash £282,828 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMARIKA GLOBAL LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified