SPG PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Spg Property Holdings Limited. The company was founded 23 years ago and was given the registration number 04374999. The firm's registered office is in . You can find them at 5-11 Mortimer Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SPG PROPERTY HOLDINGS LIMITED
Company Number	:	04374999
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5-11 Mortimer Street, London, W1T 3HS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5-11 Mortimer Street, London, W1T 3HS	Corporate Secretary	15 February 2002	Active
5-11 Mortimer Street, London, W1T 3HS	Director	13 February 2019	Active
5-11 Mortimer Street, London, W1T 3HS	Director	15 February 2002	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	15 February 2002	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	15 February 2002	Active
Woste 52, 48291 Telgte, Germany,	Director	11 July 2002	Active

People with Significant Control

Mr Stephen Peter Grimwood
Notified on	:	11 February 2017
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	5-11 Mortimer Street, W1T 3HS
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)