SPICE PROPERTY INVESTMENTS LIMITED
LONDON SUPRIMA MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 03706981
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
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 seventy-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of SPICE PROPERTY INVESTMENTS LIMITED are www.spicepropertyinvestments.co.uk, and www.spice-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Spice Property Investments Limited is a Private Limited Company. The company registration number is 03706981. Spice Property Investments Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Spice Property Investments Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. HARRIS, Robert is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. THOMPSON, Bruce Oliver is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 10 February 1999
Director
GIBLIN, Andrew Richard
Appointed Date: 01 April 2011
46 years old
Director
HARRIS, Robert
Appointed Date: 31 October 2000
63 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 10 February 1999
73 years old
Director
MOROSS, Trevor
Appointed Date: 10 February 1999
76 years old
Director
THOMPSON, Bruce Oliver
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 03 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Dorrington Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPICE PROPERTY INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
22 Jul 2015
Director's details changed for Andrew Richard Giblin on 15 July 2015
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
08 Apr 1999
Director resigned
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ
03 Feb 1999
Incorporation

SPICE PROPERTY INVESTMENTS LIMITED Charges

29 July 2005
Third party legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a the clove building 4 maguire street, southwark…
26 May 1999
Legal charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land k/a clove building 4 maguire street london SE1…

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