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Spot Property Company Limited, W1F 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPOT PROPERTY COMPANY LIMITED

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

This company is commonly known as Spot Property Company Limited. The company was founded 31 years ago and was given the registration number 02811477. The firm's registered office is in LONDON. You can find them at 1st Floor, 48 Great Marlborough Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPOT PROPERTY COMPANY LIMITED
Company Number:02811477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1993
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 48 Great Marlborough Street, London, W1F 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT

Secretary25 January 2005Active
Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT

Director01 July 2015Active
Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT

Director01 September 2000Active
Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT

Director15 December 1993Active
Julco House, 3rd Floor, 26-28 Great Portland Street, London, United Kingdom, W1W 8QT

Director01 July 2015Active
26 Traps Lane, New Malden, KT3 4RT

Secretary21 April 1993Active
The Scores 27 Whitehead Close, Dartford, DA2 7PR

Secretary01 September 2000Active
6 Commercial Street, St. Helier, Jersey, CHANNEL

Director21 April 1993Active
6 Commercial Street, St Helier, Channel Islands, JE4 8JZ

Director21 April 1993Active
2-6 Church Street, St Helier, Channel Islands, JE4 8YL

Director28 October 1993Active

People with Significant Control

Mumbojumboworld Limited
Notified on:30 September 2017
Status:Active
Country of residence:England
Address:48, Great Marlborough Street, London, England, W1F 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Allan Margolis
Notified on:30 September 2017
Status:Active
Date of birth:April 1955
Nationality:English
Country of residence:United Kingdom
Address:Julco House, 3rd Floor, London, United Kingdom, W1W 8QT
Nature of control:
  • Significant influence or control
Mumbojumboworld Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Julco House, 3rd Floor, London, United Kingdom, W1W 8QT
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 (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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