SPEARPOINT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 03040222
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 030402220007, created on 18 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of SPEARPOINT PROPERTIES LIMITED are www.spearpointproperties.co.uk, and www.spearpoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Spearpoint Properties Limited is a Private Limited Company. The company registration number is 03040222. Spearpoint Properties Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Spearpoint Properties Limited is Medcar House 149a Stamford Hill London N16 5ll. . TELLER, Chana is a Secretary of the company. POSEN, Jacob is a Director of the company. Secretary ROTHFELD, Myer Bernard has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ROTHFELD, Eve Freda has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TELLER, Chana
Appointed Date: 21 November 2000
Director
POSEN, Jacob
Appointed Date: 20 November 2000
57 years old

Resigned Directors

Secretary
ROTHFELD, Myer Bernard
Resigned: 21 November 2000
Appointed Date: 01 June 1995
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Director
ROTHFELD, Eve Freda
Resigned: 21 November 2000
Appointed Date: 01 June 1995
72 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995

SPEARPOINT PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Registration of charge 030402220007, created on 18 July 2016
21 Jul 2016
Satisfaction of charge 1 in full
17 May 2016
Registration of charge 030402220006, created on 16 May 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 56 more events
31 Jul 1995
Ad 25/07/95--------- £ si 98@1=98 £ ic 1/99
19 Jun 1995
Registered office changed on 19/06/95 from: 43 wellington avenue london N15 6AX
19 Jun 1995
Secretary resigned
19 Jun 1995
Director resigned
31 Mar 1995
Incorporation

SPEARPOINT PROPERTIES LIMITED Charges

18 July 2016
Charge code 0304 0222 0007
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 paget road london t/no EFL345476…
16 May 2016
Charge code 0304 0222 0006
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 September 1997
Debenture
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking all rights properties…
23 September 1997
Legal charge
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 22 paget road stoke newington london borough of hackney…
28 September 1995
Principal charge of rents
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents now or hereafter to become owing to the company…
28 September 1995
Floating charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Undertaking and all property and assets present and future…
28 September 1995
Third party legal charge
Delivered: 4 October 1995
Status: Satisfied on 21 July 2016
Persons entitled: United Mizrahi Bank Limited
Description: The f/h property k/a 22 paget road london N16 t/no LN155522…

Similar Companies

SPEARPOINT INFORMATION SYSTEMS LTD SPEARPOINT INVESTMENTS LIMITED SPEARPOINT SOFTWARE LTD SPEARPOINT STAR LTD SPEARQUEST LIMITED SPEARRE CONSULTANTS LTD SPEARS AND STONE LIMITED