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Spence & Sawyer Properties Limited, TW11 0RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPENCE & SAWYER PROPERTIES LIMITED

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

This company is commonly known as Spence & Sawyer Properties Limited. The company was founded 27 years ago and was given the registration number 03406217. The firm's registered office is in MIDDLESEX. You can find them at Epic House 128 Fulwell Road, Teddington, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPENCE & SAWYER PROPERTIES LIMITED
Company Number:03406217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Epic House 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Brentwood, CM14 4AB

Secretary25 July 2022Active
5 Hyde Cottages, Walditch, Bridport, DT6 4LB

Director16 January 2009Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary21 July 1997Active
34, Kingscliffe Gardens, Southfields, London, SW19 6NR

Secretary21 July 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director21 July 1997Active
34, Kingscliffe Gardens, Southfields, London, SW19 6NR

Director21 July 1997Active
237 Mayall Road, Herne Hill, SE24 0PJ

Director21 July 1997Active
514 Hurst Road, West Molesey, United Kingdom, KT8 1RS

Director21 July 1997Active

People with Significant Control

Mrs Helen Lucy Sawyer
Notified on:23 December 2022
Status:Active
Date of birth:January 1967
Nationality:British
Address:8, High Street, Brentwood, CM14 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Sawyer
Notified on:23 December 2022
Status:Active
Date of birth:September 1970
Nationality:British
Address:8, High Street, Brentwood, CM14 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucianne Sawyer
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:34 Kingscliffe Gardens, Southfields, London, United Kingdom, SW19 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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