Active
Company Information for SPG PROPERTY HOLDINGS LIMITED
5-11 MORTIMER STREET, LONDON, W1T 3HS,
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Company Registration Number
04374999
Private Limited Company
Active |
Company Name | ||||
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SPG PROPERTY HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
5-11 MORTIMER STREET LONDON W1T 3HS Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 04374999 | |
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Company ID Number | 04374999 | |
Date formed | 2002-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:40:37 |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH LONDON SERVICES LIMITED |
||
STEPHEN PETER GRIMWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GISBERT LENSING |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAM SHIPPING LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1981-03-26 | Active | |
ADAM CHARTERING LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1977-06-23 | Liquidation | |
MARKETMINSTER LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1985-01-23 | Liquidation | |
JONNORA LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
INTERCHEM ENERGY LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1990-05-10 | Active | |
OVERSTONE PROPERTIES LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1995-05-18 | Active | |
9 GREEN STREET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ELSO CONSTRUCTION LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2016-01-19 | |
CASTALIAN ASSOCIATES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2013-12-18 | |
SOUTHWELL GARDENS MANAGEMENT LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1989-07-19 | Active | |
ADELAIDE JONES & CO LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2000-06-21 | Active | |
MONEY MATTERS (LONDON) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2017-03-07 | |
DR.SCHUTZ UK LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
ARROWFINCH LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1979-07-17 | Dissolved 2014-12-09 | |
TUPLIN (GATWICK) LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
CLASSIC AERO ENGINEERING LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Liquidation | |
CASH IN HAND LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Dissolved 2013-08-13 | |
CELESTIAL COMMUNICATIONS LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-18 | Active | |
RICALL LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Liquidation | |
THE CREATIVE ENGINE LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1997-12-03 | In Administration/Administrative Receiver | |
CARGO MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 1997-11-12 | CURRENT | 1980-10-02 | Dissolved 2014-12-02 | |
VIDEO SERVICES OF WATFORD LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1996-02-22 | Active | |
TUPLIN HOLDINGS LIMITED | Company Secretary | 1995-06-15 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
E.J.W. LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1991-01-23 | Liquidation | |
PHOTOGRAPHIC RECORDS LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1967-06-13 | Dissolved 2015-05-19 | |
WOODEX LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
MATRIX PROJECT MANAGEMENT LTD. | Company Secretary | 1992-01-06 | CURRENT | 1989-05-16 | Active | |
ALLRIDGE (BUILDERS) LIMITED | Company Secretary | 1991-10-16 | CURRENT | 1958-08-27 | Active | |
DAWN BUILD LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1984-09-11 | Active | |
ADMA SECURITIES LIMITED | Company Secretary | 1991-02-23 | CURRENT | 1986-12-08 | Liquidation | |
LAND USE ESTATES LIMITED | Company Secretary | 1990-12-28 | CURRENT | 1987-09-16 | Liquidation | |
LAND USE INVESTMENTS LIMITED | Company Secretary | 1990-10-12 | CURRENT | 1971-03-09 | Dissolved 2016-04-05 | |
DR.SCHUTZ UK LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
WOODEX LIMITED | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043749990001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KRISTEN FRANK PETER GRIMWOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
RES15 | CHANGE OF COMPANY NAME 04/07/17 | |
CERTNM | COMPANY NAME CHANGED OSMO UK LIMITED CERTIFICATE ISSUED ON 04/07/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Peter Grimwood on 2011-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAVENDISH LONDON SERVICES LIMITED on 2010-02-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GB.DE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OSTERMANN & SCHEIWE UK LIMITED CERTIFICATE ISSUED ON 08/08/02 | |
88(2)R | AD 11/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OSMO UK LIMITED CERTIFICATE ISSUED ON 09/05/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPG PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPG PROPERTY HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
38249996 | ||||
38249996 | ||||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35061000 | Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141090 | Painter's fillings | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141090 | Painter's fillings | |||
32141090 | Painter's fillings | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
32141090 | Painter's fillings | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
44170000 | Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and shoetrees, of wood (excl. forms used in the manufacture of hats, forms of heading 8480, other machines and machine components, of wood) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |