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SPEARPOINT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spearpoint Properties Limited. The company was founded 29 years ago and was given the registration number 03040222. The firm's registered office is in LONDON. You can find them at Medcar House, 149a Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPEARPOINT PROPERTIES LIMITED
Company Number:03040222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Medcar House, 149a Stamford Hill, London, N16 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Manor Road, London, England, N16 5PA

Secretary05 February 2023Active
103, Manor Road, London, England, N16 5PA

Director03 February 2023Active
25 Egerton Road, Stamford Hill, London, N16 6UE

Secretary01 June 1995Active
186c Lordship Road, London, N16 5ES

Secretary21 November 2000Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary31 March 1995Active
63a, Lampard Grove, London, England, N16 6XA

Director14 January 2023Active
186a Lordship Road, London, N16 5ES

Director20 November 2000Active
25 Egerton Road, Stamford Hill, London, N16 6UE

Director01 June 1995Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director31 March 1995Active

People with Significant Control

Prestige Companies Ltd
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:115, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacob Posen
Notified on:14 September 2022
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:63a, Lampard Grove, London, England, N16 6XA
Nature of control:
  • Significant influence or control
Ben Amram Charitable Trust
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:61, Cranwich Road, London, England, N16 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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