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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Medcar House, 149a Stamford Hill, London, N16 5LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Manor Road, London, England, N16 5PA | Secretary | 05 February 2023 | Active |
| 103, Manor Road, London, England, N16 5PA | Director | 03 February 2023 | Active |
| 25 Egerton Road, Stamford Hill, London, N16 6UE | Secretary | 01 June 1995 | Active |
| 186c Lordship Road, London, N16 5ES | Secretary | 21 November 2000 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Secretary | 31 March 1995 | Active |
| 63a, Lampard Grove, London, England, N16 6XA | Director | 14 January 2023 | Active |
| 186a Lordship Road, London, N16 5ES | Director | 20 November 2000 | Active |
| 25 Egerton Road, Stamford Hill, London, N16 6UE | Director | 01 June 1995 | Active |
| 43 Wellington Avenue, London, N15 6AX | Corporate Nominee Director | 31 March 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Officers | Change person secretary company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-28 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.