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SPG PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Spg Property Investments Limited. The company was founded 23 years ago and was given the registration number 04192019. The firm's registered office is in EAST BOLDON. You can find them at 2 Station Road, , East Boldon, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPG PROPERTY INVESTMENTS LIMITED
Company Number:04192019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Station Road, East Boldon, Tyne & Wear, United Kingdom, NE36 0LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, West Park Road, Sunderland, United Kingdom, SR6 7RR

Secretary02 April 2001Active
3 Station Road, East Boldon, NE36 0LD

Director02 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 April 2001Active

People with Significant Control

Mr Steven Peter Graham Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:2, Station Road, East Boldon, United Kingdom, NE36 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Capital

Capital allotment shares.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-11Gazette

Gazette filings brought up to date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-25Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-12-29Address

Change registered office address company with date old address new address.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type micro entity.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type micro entity.

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