S & P PORTFOLIO LIMITED
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 07850754
- Last Updated: 01 Mar 2024
Company Profile
S & P PORTFOLIO LIMITED was incorporated on Thursday, November 17, 2011 as a Private Limited Company with registered address in BOREHAMWOOD. S & P PORTFOLIO 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 12 years 10 months and 16 days.
| Name | S & P PORTFOLIO LIMITED |
|---|---|
| Company number | 07850754 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Next Chapter Holdings Ltd Stirling Way, WD6 2FX |
Dates: Monday, February 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Paula Elizabeth Reeve Nationality: British |
Dates: Monday, December 18, 2017 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Scott Michael Reeve Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against S & P PORTFOLIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S & P PORTFOLIO LIMITED | 17 Nov 2011 |