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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
5 ELMERS DRIVE LIMITED MIDDLESEX Active DORMANT 98000 - Residents property management
232 GROVE GREEN ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTH CENTRAL PROPERTIES LIMITED ESHER Active DORMANT 99999 - Dormant Company
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
10 IVERSON ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TITAN PROPERTY GROUP LIMITED ESHER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPSOM PROPERTY DEVELOPMENTS LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
WOODGRANGE SURREY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALEXANDRA PALACE PROPERTIES INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALEXANDRA PALACE PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
2 HORMEAD ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
20 GREVILLE ROAD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
OLFRO PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
154 FLEET ROAD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SSBB LLP ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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