SPPS PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 08212572
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Bhikhubhai Ranchodbhai Patel as a director on 5 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPPS PROPERTIES LTD are www.sppsproperties.co.uk, and www.spps-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Spps Properties Ltd is a Private Limited Company. The company registration number is 08212572. Spps Properties Ltd has been working since 13 September 2012. The present status of the company is Active. The registered address of Spps Properties Ltd is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PATEL, Surekhaben Bhikubhai is a Director of the company. Secretary PATEL, Suketu Madhusudan has been resigned. Director PATEL, Bhikhubhai Ranchodbhai has been resigned. Director PATEL, Suketu has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PATEL, Surekhaben Bhikubhai
Appointed Date: 03 February 2015
72 years old

Resigned Directors

Secretary
PATEL, Suketu Madhusudan
Resigned: 22 January 2015
Appointed Date: 14 June 2013
Director
PATEL, Bhikhubhai Ranchodbhai
Resigned: 05 July 2016
Appointed Date: 10 June 2013
80 years old
Director
PATEL, Suketu
Resigned: 12 June 2013
Appointed Date: 13 September 2012
61 years old

Persons With Significant Control

Mr Bhikhubhai Ranchodbhai Patel
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPPS PROPERTIES LTD Events

10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
28 Jul 2016
Termination of appointment of Bhikhubhai Ranchodbhai Patel as a director on 5 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
02 Dec 2015
Appointment of Mrs Surekhaben Bhikubhai Patel as a director on 3 February 2015
...
... and 7 more events
25 Jun 2013
Appointment of Mr Bhikhubhai Ranchodbhai Patel as a director
25 Jun 2013
Registered office address changed from Roxburghe House Regent Street London W1B 2HA England on 25 June 2013
25 Jun 2013
Appointment of Mr Suketu Madhusudan Patel as a secretary
25 Jun 2013
Termination of appointment of Suketu Patel as a director
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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