BLUE SPRUCE HOMES SOUTH PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE SPRUCE HOMES SOUTH PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE SPRUCE HOMES SOUTH PARK LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11416339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE SPRUCE HOMES SOUTH PARK LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11416339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLUE SPRUCE HOMES SOUTH PARK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LPV CARESLE SOUTH PARK LTD (until 27/06/2022)
LPV CARESLE SOUTH PARK LTD (until 27/06/2022)
LONDON PROPERTY VENTURES CARESLE WATERLOO LIMITED (until 23/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ZACHARIAS | Aug 1968 | French | Director | 2018-09-28 | CURRENT |
MR MATTHEW ALEXANDER JORDAN | Dec 1971 | British | Director | 2018-06-14 | CURRENT |
ROMAIN LOUIS GUILLAUME JEANJEAN | Nov 1974 | French | Director | 2018-09-28 | CURRENT |
MR. ANDREW HULL | Jan 1972 | British | Director | 2018-06-14 | CURRENT |
MR JULIEN HAUMONT | Jun 1982 | French | Director | 2018-09-28 | CURRENT |
ELENA HAUMONT | May 1978 | Romanian | Director | 2018-09-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caresle Ltd | 2018-09-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Blue Spruce Homes 500 Limited | 2018-09-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_SPRUCE_HOMES_SOUTH_P - Accounts | 2023-10-03 | 31-12-2022 | £5,444 Cash £62,924 equity |
LPV_CARESLE_SOUTH_PARK_LT - Accounts | 2021-12-23 | 31-12-2020 | £930 Cash £48,096 equity |
LPV_CARESLE_SOUTH_PARK_LT - Accounts | 2020-12-08 | 31-12-2019 | £691 Cash £47,548 equity |
LPV_CARESLE_SOUTH_PARK_LT - Accounts | 2019-10-05 | 31-12-2018 | £297,335 Cash £50,176 equity |