SPINSALE PROPERTIES LIMITED
86 HILLWAY, LONDON N6 6DP- Active
- Private Limited Company
- Company No. 02841845
- Last Updated: 01 Mar 2024
Company Profile
SPINSALE PROPERTIES LIMITED was incorporated on Tuesday, August 3, 1993 as a Private Limited Company with registered address in LONDON. SPINSALE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 3 months and 11 days.
| Name | SPINSALE PROPERTIES LIMITED |
|---|---|
| Company number | 02841845 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Bruce Hoffman Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Elizabeth Jane Hoffman Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Dora Luscher Nationality: Swiss |
Dates: Friday, December 1, 2017 - Friday, May 15, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Christoph Birgelen Nationality: Swiss |
Dates: Friday, December 1, 2017 - Friday, May 15, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against SPINSALE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPINSALE PROPERTIES LIMITED | 03 Aug 1993 |