This company is commonly known as S P & M Group Limited. The company was founded 26 years ago and was given the registration number 03460289. The firm's registered office is in SURREY. You can find them at 5 Borelli Yard, Farnham, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | S P & M GROUP LIMITED |
|---|---|---|
| Company Number | : | 03460289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Borelli Yard, Farnham, Surrey, GU9 7NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Oakmount Road, Chandler's Ford, Eastleigh, England, SO53 2LG | Director | 25 September 2023 | Active |
| 23 High Street, Rowledge, Farnham, GU10 4BT | Secretary | 04 November 1997 | Active |
| 9 Clarendon Drive, London, SW15 1AW | Secretary | 01 October 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 November 1997 | Active |
| 5 Borelli Yard, Farnham, Surrey, GU9 7NU | Director | 04 November 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 November 1997 | Active |
| Charters Estate Agents Limited | ||
| Notified on | : | 25 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Oakmount Road, Eastleigh, England, SO53 2LG |
| Nature of control | : |
|
| Mr John Angus Theophilus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | 5 Borelli Yard, Surrey, GU9 7NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Resolution | Resolution. | Download |
| 2019-03-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-03-25 | Capital | Capital name of class of shares. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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