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Summary

Contact details

Officers12

Finance3

Documents103

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SPEARPOINT PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1995 (29 years ago)

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Summary

NameSPEARPOINT PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03040222
Incorporation Date31 Mar 1995 (29 years ago) / 174 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 103 MANOR ROAD, N16 5PA

Officers

corporate

IndividualUnited Kingdom

PRESTIGE COMPANIES LTD

Person with significant control


Appointed on30 Nov 2022

individual

IndividualUnited Kingdom

Ben Amram Charitable Trust

Person with significant control


Appointed on31 Mar 2017

Resigned on14 Sep 2022

individual

IndividualUnited Kingdom

Posen, Jacob

Director


Appointed on20 Nov 2000

Resigned on03 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Rothfeld, Eve Freda

Director


Appointed on01 Jun 1995

Resigned on21 Nov 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

M & K Nominee Secretaries Limited

Nominee Secretary


Appointed on31 Mar 1995

Resigned on31 Mar 1995

individual

IndividualUnited Kingdom

Teller, Chana

Secretary


Appointed on05 Feb 2023

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Financial reports

YearFixed assetsTotal equityOther
2022-1,097,321 GBP
(~$1,352,134)
View full report
20211,209,447 GBP
(~$1,663,325)
997,995 GBP
(~$1,372,520)
View full report
20201,209,447 GBP
(~$1,550,904)
1,000,320 GBP
(~$1,282,736)
View full report

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Documents

DateNameTypeDocument
05 Feb 2023Appoint person secretary company with name dateAP03View
03 Feb 2023Cessation of a person with significant controlPSC07View
03 Feb 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Apr 2023
    due by 19 Jul 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Frequently asked questions

Where is SPEARPOINT PROPERTIES LIMITED's headquarters?

SPEARPOINT PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 103 MANOR ROAD, N16 5PA

What is SPEARPOINT PROPERTIES LIMITED's industry?

SPEARPOINT PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SPEARPOINT PROPERTIES LIMITED started?

SPEARPOINT PROPERTIES LIMITED was started in 1995

Sources: Companies House