SPG PROPERTY HOLDINGS LIMITED
5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 04374999
- Last Updated: 01 Mar 2024
Company Profile
SPG PROPERTY HOLDINGS LIMITED was incorporated on Friday, February 15, 2002 as a Private Limited Company with no registered address. SPG PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 27 days.
| Name | SPG PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 04374999 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| 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 Stephen Peter Grimwood Nationality: British |
Dates: Saturday, February 11, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPG PROPERTY HOLDINGS LIMITED | 15 Feb 2002 |
| GB.DE PARTNERSHIP LIMITED | 21 Feb 2005 |
| OSMO UK LIMITED | 04 Jul 2017 |