SPA GARDENS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SPA GARDENS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPA GARDENS INVESTMENTS LIMITED was incorporated 7 years ago on 25/11/2016 and has the registered number: 10498138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SPA GARDENS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 217 HARBOUR YARD
LONDON
SW10 0XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK HARFORD Mar 1976 British Director 2017-07-18 CURRENT
MR SASSAN AHSANI Jan 1978 British Director 2016-11-25 CURRENT
NATHAN PAUL KEMPIN Mar 1971 British Director 2016-11-25 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 864 Limited 2016-11-25 - 2017-07-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMINA REAL ESTATE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LRE CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SPA GARDENS PARTNERS LIMITED BURY ... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
VALLEY RIDGE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
LONDON REAL ESTATE CORPORATION LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SPA ROAD INVESTMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
27 DS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AETREUM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
W HARFORD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AETREUM ADVISORY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AETREUM RISK MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
W P HARFORD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
28 BATTERSEA SQUARE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AETREUM HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
AETREUMCAP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BHD (LOUTH) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AETREUM LOUTH LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
BHD (LOUTH) HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Spa Gardens Investments Limited - Period Ending 2022-11-30 2023-08-10 30-11-2022
Spa Gardens Investments Limited - Period Ending 2021-11-30 2022-10-11 30-11-2021
Spa Gardens Investments Limited - Period Ending 2020-11-30 2021-09-01 30-11-2020
Spa Gardens Investments Limited - Period Ending 2019-11-30 2021-04-02 30-11-2019
Spa Gardens Investments Limited - Period Ending 2018-11-30 2019-08-29 30-11-2018 £-466,172 equity
Spa Gardens Investments Limited - Period Ending 2017-11-30 2018-10-11 30-11-2017 £31,099 Cash £-120,519 equity

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