S & P PROPERTY SERVICES LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 02932550
  • Last Updated: 01 Mar 2024

Company Profile

S & P PROPERTY SERVICES LIMITED was incorporated on Tuesday, May 24, 1994 as a Private Limited Company with registered address in LOUGHTON. S & P PROPERTY SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 30 years 3 months and 23 days.

Name S & P PROPERTY SERVICES LIMITED
Company number 02932550
Company type Private Limited Company
Incorporation date 24 May 1994
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
IG10 1DX
Country Of Origin

Map based on PostCode

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 Henry Javier Perales Nationality: British Dates: Friday, January 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Louise Elizabeth Skipp Nationality: British Dates: Friday, January 17, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Franklyn Slater Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
S & P PROPERTY SERVICES LIMITED 24 May 1994
STAGES UK LIMITED 03 Apr 2018