Company number 03149863
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 705 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of S.P.M.G. LIMITED are www.spmg.co.uk, and www.s-p-m-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. S P M G Limited is a Private Limited Company.
The company registration number is 03149863. S P M G Limited has been working since 23 January 1996.
The present status of the company is Active. The registered address of S P M G Limited is 705 High Road North Finchley London N12 0bu. . PIERCY, Michael John William is a Secretary of the company. PIERCY, Michael John William is a Director of the company. SUTTON, Graham Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Persons With Significant Control
Mr Graham Charles Sutton
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.P.M.G. LIMITED Events
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 64 more events
03 Jun 1997
Particulars of mortgage/charge
13 Feb 1997
Return made up to 23/01/97; full list of members
05 Mar 1996
Accounting reference date notified as 31/03
30 Jan 1996
Secretary resigned
23 Jan 1996
Incorporation
3 March 2006
Assignment of rental income
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
3 March 2006
Assignment of rental income
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
3 March 2006
Legal and general charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property k/a 11 and 11A empire parade wembley…
3 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property situate at and k/a 36 park parade western…
3 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property situate at and k/a 62, 62A and 62B pinner…
3 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property situate at and k/a 39 and 39A york street…
3 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property situate at and k/a 74/74A and 76/76A…
31 May 2002
Commercial mortgage
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 74/74A/76 & 76A pinner green pinner middlesex, the proceeds…
31 May 2002
Collateral legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 36 park parade hazlemere.
31 May 2002
Collateral legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 42 totteridge lane london N20 9QJ.
31 May 2002
Collateral legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 37/37A/39 & 39A york street twickenham and land to the rear.
31 May 2002
Collateral legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 15/15A empire parade wembley.
31 May 2002
Collateral legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 62/62A/62B pinner green pinner.
21 December 2000
Commercial mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a 42 totteridge lane whetstone london N20 fixed…
21 December 2000
Commercial mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a 62, 62A & 62B & parking spaces 2 & 3 pinner…
21 December 2000
Commercial mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a 15 & 15A empire parade wembley middlesex fixed…
29 April 1999
Legal charge
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 37 and 37A york street twickenham middlesex TW1 3LP, the…
29 April 1999
Legal charge
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 36 park parade and garage 37 western dene hazlemere high…
29 April 1999
Legal charge
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 39 and 39A york street twickenham middlesex TW1 3LP, the…
30 May 1997
Legal mortgage
Delivered: 3 June 1997
Status: Satisfied
on 14 July 1999
Persons entitled: Coutts & Company
Description: F/H land and buildings k/a 36 park parade western dene…