John Spencer Square Property Investment Company Limited

General information

Name:

John Spencer Square Property Investment Company Ltd

Office Address:

94 Park Lane CR0 1JB Croydon

Number: 12109909

Incorporation date: 2019-07-18

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Spencer Square Property Investment Company Limited may be found at 94 Park Lane, in Croydon. The firm zip code is CR0 1JB. John Spencer Square Property Investment Company has been active on the British market for the last 2 years. The firm reg. no. is 12109909. The company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest accounts cover the period up to 2020-09-28 and the latest annual confirmation statement was submitted on 2020-08-14.

The following firm owes its well established position on the market and permanent development to a group of five directors, namely Naveen R., Sarah F., Jean M. and 2 other directors have been described below, who have been overseeing the company since Tue, 18th Feb 2020. At least one secretary in this firm is a limited company, specifically Hml Company Secretarial Services Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 18 February 2020

Latest update: 10 April 2021

Naveen R.

Role: Director

Appointed: 18 February 2020

Latest update: 10 April 2021

Sarah F.

Role: Director

Appointed: 18 July 2019

Latest update: 10 April 2021

Jean M.

Role: Director

Appointed: 18 July 2019

Latest update: 10 April 2021

Colin B.

Role: Director

Appointed: 18 July 2019

Latest update: 10 April 2021

Rui M.

Role: Director

Appointed: 18 July 2019

Latest update: 10 April 2021

People with significant control

The companies with significant control over this firm are as follows: John Spencer Square Management Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Park Lane, CR0 1JB, Surrey and was registered as a PSC under the reg no 01802956.

John Spencer Square Management Company Limited
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
Legal authority Companies Act 1948
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01802956
Notified on 18 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 June 2022
Account last made up date 28 September 2020
Confirmation statement next due date 28 August 2021
Confirmation statement last made up date 14 August 2020
Annual Accounts
Start Date For Period Covered By Report 18 July 2019
End Date For Period Covered By Report 28 September 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2020/08/14 (CS01)
filed on: 21st, August 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
1
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