S P ESTATES LIMITED
LONDON GIDDEN PLACE LIMITED SPEARCROWN LIMITED

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Company number 03905179
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,676 . The most likely internet sites of S P ESTATES LIMITED are www.spestates.co.uk, and www.s-p-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. S P Estates Limited is a Private Limited Company. The company registration number is 03905179. S P Estates Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of S P Estates Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . GIDDEN, Paul David is a Secretary of the company. GIDDEN, Paul David is a Director of the company. PLACE, Steven is a Director of the company. Secretary BOTHA, Linda Yvette has been resigned. Secretary KEEBLE, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GIDDEN, Paul David
Appointed Date: 31 July 2004
Director
GIDDEN, Paul David
Appointed Date: 12 January 2000
65 years old
Director
PLACE, Steven
Appointed Date: 12 January 2000
66 years old

Resigned Directors

Secretary
BOTHA, Linda Yvette
Resigned: 31 July 2004
Appointed Date: 24 July 2000
Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 12 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Paul David Gidden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P ESTATES LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,676
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Director's details changed for Steven Place on 13 January 2015
...
... and 55 more events
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
18 Jan 2000
Registered office changed on 18/01/00 from: 788-790 finchley road london NW11 7TJ
12 Jan 2000
Incorporation

S P ESTATES LIMITED Charges

3 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 park street guildford surrey. By way of fixed charge the…
11 June 2004
Mortgage deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 14 park street guildford surrey t/no…

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