Spg Property Holdings Limited

General information

Name:

Spg Property Holdings Ltd

Office Address:

5-11 Mortimer Street London W1T 3HS

Number: 04374999

Incorporation date: 2002-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Spg Property Holdings was established on February 15, 2002 as a Private Limited Company. This business's office could be found at Fitzrovia on 5-11 Mortimer Street, London. Should you want to contact the firm by mail, the postal code is W1T 3HS. The official reg. no. for Spg Property Holdings Limited is 04374999. It changed its business name already four times. Until 2017 this firm has provided the services it specializes in as Osmo Uk but now this firm is listed under the business name Spg Property Holdings Limited. This business's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the accounts were filed.

Within this specific company, all of director's responsibilities have been executed by Kristen G. and Stephen G.. When it comes to these two executives, Stephen G. has administered company for the longest time, having become a vital part of directors' team twenty two years ago. At least one secretary in this firm is a limited company: Cavendish London Services Limited.

  • Previous company's names
  • Spg Property Holdings Limited 2017-07-04
  • Osmo Uk Limited 2005-02-21
  • Gb.de Partnership Limited 2002-08-08
  • Ostermann & Scheiwe Uk Limited 2002-05-09
  • Osmo Uk Limited 2002-02-15

Financial data based on annual reports

Company staff

Kristen G.

Role: Director

Appointed: 13 February 2019

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 15 February 2002

Address: 5-11 Mortimer Street, London, W1T 3HS

Latest update: 9 April 2024

Stephen G.

Role: Director

Appointed: 15 February 2002

Latest update: 9 April 2024

People with significant control

Stephen G. is the individual who controls this firm, owns over 3/4 of company shares.

Stephen G.
Notified on 11 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-03-01
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2016-02-29
Annual Accounts 3 October 2017
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 October 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st December 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
Company Age

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