SPEEN PROPERTY TRUST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6DD

Company number 00422429
Status Active
Incorporation Date 26 October 1946
Company Type Private Limited Company
Address 1ST FLOOR 6 PORTER STREET, BAKER STREET, LONDON, W1U 6DD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 9,500 . The most likely internet sites of SPEEN PROPERTY TRUST LIMITED are www.speenpropertytrust.co.uk, and www.speen-property-trust.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventy-nine years and one months. Speen Property Trust Limited is a Private Limited Company. The company registration number is 00422429. Speen Property Trust Limited has been working since 26 October 1946. The present status of the company is Active. The registered address of Speen Property Trust Limited is 1st Floor 6 Porter Street Baker Street London W1u 6dd. The company`s financial liabilities are £1299.04k. It is £265.39k against last year. The cash in hand is £11.99k. It is £11.99k against last year. And the total assets are £1494.7k, which is £197.68k against last year. BIRD, Henry Edward is a Secretary of the company. LOWE, Richard Fox is a Director of the company. PLUMMER, Sally Jane, The Hon is a Director of the company. Secretary CASH, James Lewis has been resigned. Director PLUMMER, Arthur Desmond Herne, Lord has been resigned. Director PLUMMER, Ella Margaret, Lady has been resigned. The company operates in "Renting and operating of Housing Association real estate".


speen property trust Key Finiance

LIABILITIES £1299.04k
+25%
CASH £11.99k
TOTAL ASSETS £1494.7k
+15%
All Financial Figures

Current Directors

Secretary
BIRD, Henry Edward
Appointed Date: 12 October 2005

Director
LOWE, Richard Fox
Appointed Date: 12 April 2004
78 years old

Director
PLUMMER, Sally Jane, The Hon
Appointed Date: 18 September 1996
80 years old

Resigned Directors

Secretary
CASH, James Lewis
Resigned: 12 October 2005

Director
PLUMMER, Arthur Desmond Herne, Lord
Resigned: 02 October 2009
111 years old

Director
PLUMMER, Ella Margaret, Lady
Resigned: 20 December 1998
109 years old

Persons With Significant Control

The Hon Sally Jane Plummer Msc Bsc Fitd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPEEN PROPERTY TRUST LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 25 March 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 9,500

23 Dec 2015
Total exemption small company accounts made up to 25 March 2015
12 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 9,500

...
... and 65 more events
11 Feb 1988
Full accounts made up to 25 March 1987

11 Feb 1988
Return made up to 29/01/88; full list of members

30 Jan 1987
Full accounts made up to 25 March 1986

30 Jan 1987
Return made up to 29/01/87; full list of members

26 Oct 1946
Incorporation

SPEEN PROPERTY TRUST LIMITED Charges

31 December 1959
Mortgage
Delivered: 11 January 1960
Status: Satisfied on 22 May 1991
Persons entitled: Abbey National Building Society
Description: 14/16 new cavendish street, london W1.
31 December 1959
Mortgage
Delivered: 11 January 1960
Status: Satisfied on 22 May 1991
Persons entitled: Abbey National Building Society
Description: 6, porter street london W1.
5 February 1954
2ND mortgage
Delivered: 3 February 1954
Status: Outstanding
Persons entitled: Mrs J Plummer
Description: 6, portman mansions, baker street, W.1.