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SPG PROPERTY HOLDINGS LIMITED - 5-11, Mortimer Street, London, W1T 3HS, United Kingdom
Company Information
- Company registration number
- 04374999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-11
- Mortimer Street
- London
- W1T 3HS 5-11, Mortimer Street, London, W1T 3HS UK
Management
- Managing Directors
- STEPHEN PETER GRIMWOOD
- Company secretaries
- CAVENDISH LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-15
- Age Of Company 2002-02-15 22 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Stephen Peter Grimwood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OSMO UK LIMITED
- Legal Entity Identifier (LEI)
- 213800SLNBKV5X4CAR39
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
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- Last Return Made Up To:
- 2013-02-15
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SPG PROPERTY HOLDINGS LIMITED Company Description
- SPG PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04374999. Its current trading status is "live". It was registered 2002-02-15. It was previously called OSMO UK LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at 5-11 .
Get SPG PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spg Property Holdings Limited - 5-11, Mortimer Street, London, W1T 3HS, United Kingdom
- 2002-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPG PROPERTY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04374999#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04374999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04374999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES (2018-02-16) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-03-03) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 (2017-10-05) - AA
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COMPANY NAME CHANGED OSMO UK LIMITED (2017-07-04) - CERTNM
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 (2016-11-15) - AA
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15/02/16 FULL LIST (2016-02-18) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 (2015-11-23) - AA
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15/02/15 FULL LIST (2015-02-18) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 (2014-09-24) - AA
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15/02/14 FULL LIST (2014-02-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GRIMWOOD / 01/11/2011 (2014-02-18) - CH01
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keyboard_arrow_right 2013
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15/02/13 FULL LIST (2013-02-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 (2013-10-11) - AA
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keyboard_arrow_right 2012
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15/02/12 FULL LIST (2012-02-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 (2012-05-17) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 (2011-04-08) - AA
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15/02/11 FULL LIST (2011-02-17) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 (2010-06-30) - AA
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15/02/10 FULL LIST (2010-03-19) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 01/02/2010 (2010-03-19) - CH04
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 (2009-07-22) - AA
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 (2008-12-02) - AA
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-09-14) - AA
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-03-14) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-09-05) - AA
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-04-07) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-03-15) - AA
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-03-15) - 363s
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COMPANY NAME CHANGED (2005-02-21) - CERTNM
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 (2004-08-20) - AA
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-03-01) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-02-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-11-27) - AA
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-08-08) - CERTNM
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AD 11/07/02--------- (2002-07-31) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-07-30) - 288a
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COMPANY NAME CHANGED (2002-05-09) - CERTNM
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NEW SECRETARY APPOINTED (2002-02-27) - 288a
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DIRECTOR RESIGNED (2002-02-27) - 288b
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SECRETARY RESIGNED (2002-02-27) - 288b
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NEW DIRECTOR APPOINTED (2002-02-27) - 288a
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INCORPORATION DOCUMENTS (2002-02-15) - NEWINC
