Spearcrest Constructions Limited

General information

Name:

Spearcrest Constructions Ltd

Office Address:

115 Craven Park Road London N15 6BL

Number: 03078439

Incorporation date: 1995-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spearcrest Constructions Limited was set up as Private Limited Company, that is located in 115 Craven Park Road, London in South Tottenham. It's post code is N15 6BL. The enterprise was formed on 1995-07-11. The business registration number is 03078439. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Tuesday 11th July 2023.

There is 1 director currently running the business, namely Jacob S. who's been carrying out the director's tasks since 1995-07-11. To provide support to the directors, the business has been using the skills of Rifka N. as a secretary since August 1999.

Financial data based on annual reports

Company staff

Rifka N.

Role: Secretary

Appointed: 19 August 1999

Latest update: 23 December 2023

Jacob S.

Role: Director

Appointed: 11 January 1996

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: Alexander G. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Fontwell Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in South Tottenham, N15 6BL, London and was registered as a PSC under the reg no 03451501.

Alexander G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Fontwell Estates Ltd
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 03451501
Notified on 1 July 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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