SPIRE PROPERTY 5 LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRE PROPERTY 5 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPIRE PROPERTY 5 LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408908. The accounts status is FULL and accounts are next due on 30/09/2024.

SPIRE PROPERTY 5 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service 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

3 DORSET RISE
LONDON
EC4Y 8EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WILLIAM DAVIES Secretary 2020-03-31 CURRENT
MR PETER JAMES CORFIELD Sep 1971 British Director 2018-03-22 CURRENT
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2019-01-14 CURRENT
MR HARBANT SINGH SAMRA Aug 1979 British Director 2022-03-30 CURRENT
MR JUSTINIAN JOSEPH ASH Jan 1965 British Director 2017-10-30 CURRENT
MR SIMON GORDON Apr 1970 British Director 2011-07-20 UNTIL 2018-03-01 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 2007-10-25 UNTIL 2008-02-13 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Secretary 2007-10-25 UNTIL 2020-03-31 RESIGNED
ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2016-07-01 UNTIL 2017-07-22 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Director 2009-11-26 UNTIL 2020-03-31 RESIGNED
MR ROBERT ROGER Dec 1960 British Director 2007-10-25 UNTIL 2016-06-30 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2017-02-06 UNTIL 2017-10-13 RESIGNED
MR RICHARD JAMES EDWARD JONES Feb 1961 British Director 2008-02-01 UNTIL 2009-11-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-10-25 UNTIL 2007-10-25 RESIGNED
MR ANDREW CLINTON GOLDSMITH Aug 1979 British Director 2017-06-27 UNTIL 2017-10-27 RESIGNED
DR JEAN JACQUES DE GORTER Jun 1968 French Director 2011-07-20 UNTIL 2012-02-01 RESIGNED
ROBERT JEFFREY WISE Jun 1958 Australian Director 2008-02-01 UNTIL 2011-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-10-25 UNTIL 2007-10-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-10-25 UNTIL 2007-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spire Uk Holdco 4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
SPIRE HEALTHCARE LIMITED LONDON Active FULL 86101 - Hospital activities
SPIRE HEALTHCARE PROPERTIES LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SPIRE HEALTHCARE (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIFESCAN LIMITED LONDON ... DORMANT 99999 - Dormant Company
CLASSIC HOSPITALS LIMITED LONDON ... FULL 86101 - Hospital activities
CLASSIC HOSPITALS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CLASSIC HOSPITALS GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
CASTLE COVER LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
SPIRE CAMBRIDGE (DISPOSAL) LIMITED LONDON ... FULL 86101 - Hospital activities
SPIRE HEALTHCARE HOLDINGS 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SPIRE HEALTHCARE HOLDINGS 2 LIMITED LONDON ... FULL 70100 - Activities of head offices
SPIRE HEALTHCARE HOLDINGS 1 LONDON ... FULL 70100 - Activities of head offices
SPIRE UK HOLDCO 4 LIMITED LONDON Active FULL 70100 - Activities of head offices
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FOX HEALTHCARE ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SPIRE HEALTHCARE GROUP UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PRAESENT LIMITED CHURT UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED LONDON Active FULL 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINTEX LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLASSIC HOSPITALS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CLAREMONT HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CRYSTAL PALACE PHYSIO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
THE BISHAM ABBEY KNEE CLINIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BGA COMMERCIAL LTD. LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE LONDON DOCTORS CLINIC LTD LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
RTS ACADEMY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CLAREMONT HOSPITAL LLP LONDON ENGLAND Active FULL None Supplied