SPA PROPERTIES (UK) LIMITED
LONDON

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Company number 04662165
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address GLOBAL HOUSE 303 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150 . The most likely internet sites of SPA PROPERTIES (UK) LIMITED are www.spapropertiesuk.co.uk, and www.spa-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Spa Properties Uk Limited is a Private Limited Company. The company registration number is 04662165. Spa Properties Uk Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Spa Properties Uk Limited is Global House 303 Ballards Lane North Finchley London N12 8np. The company`s financial liabilities are £129.85k. It is £8.1k against last year. The cash in hand is £9.38k. It is £-1.98k against last year. And the total assets are £9.38k, which is £-2.41k against last year. MICHAEL, Steven is a Secretary of the company. KYRIAKOU, Panayiotis is a Director of the company. LYMBOURIS, Alecos is a Director of the company. MICHAEL, Steven is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


spa properties (uk) Key Finiance

LIABILITIES £129.85k
+6%
CASH £9.38k
-18%
TOTAL ASSETS £9.38k
-21%
All Financial Figures

Current Directors

Secretary
MICHAEL, Steven
Appointed Date: 11 February 2003
Director
KYRIAKOU, Panayiotis
Appointed Date: 11 February 2003
77 years old
Director
LYMBOURIS, Alecos
Appointed Date: 11 February 2003
63 years old
Director
MICHAEL, Steven
Appointed Date: 11 February 2003
69 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Maria Michael
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mylianthi Lambouris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sotiroulla Kyriakou
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPA PROPERTIES (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150
16 Feb 2016
Director's details changed for Alecos Lymbouris on 1 December 2015
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Ad 12/02/03--------- £ si 149@1=149 £ ic 1/150
11 Feb 2003
Incorporation

SPA PROPERTIES (UK) LIMITED Charges

26 February 2004
Mortgage deed
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 hasingwood court (& parking space) youngs road newbury…

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