SP PROPERTIES (FINCHLEY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SP PROPERTIES (FINCHLEY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SP PROPERTIES (FINCHLEY) LIMITED was incorporated 3 years ago on 17/11/2020 and has the registered number: 13025453. The accounts status is FULL and accounts are next due on 31/01/2025.
SP PROPERTIES (FINCHLEY) LIMITED was incorporated 3 years ago on 17/11/2020 and has the registered number: 13025453. The accounts status is FULL and accounts are next due on 31/01/2025.
SP PROPERTIES (FINCHLEY) 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2020-11-17 | CURRENT | ||
MR LINCOLN FRASER SMALL | Jan 1944 | British | Director | 2021-03-02 | CURRENT |
MR CHRIS SAVVA | Nov 1966 | British | Director | 2020-11-17 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2020-11-17 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2020-11-17 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2020-11-17 | CURRENT |
RUSSELL GAVIN BAUM | Oct 1970 | British | Director | 2021-03-02 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2020-11-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodgrange Surrey Limited | 2021-02-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pears Property Ventures Limited | 2021-02-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wfb Cosec Limited | 2020-11-17 - 2021-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-06 | 30-04-2023 | 23,616 Cash -334,405 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-12 | 30-04-2022 | 44,333 Cash -141,863 equity |