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 9 months and 1 day.
| 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, (-148 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 |