Spearpoint Properties Limited

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General information

Name:

Spearpoint Properties Ltd

Office Address:

22 Paget Road N16 5NQ London

Number: 03040222

Incorporation date: 1995-03-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spearpoint Properties Limited with Companies House Reg No. 03040222 has been on the market for twenty nine years. This particular Private Limited Company can be found at 22 Paget Road, in London and its area code is N16 5NQ. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022-04-30 is the last time account status updates were filed.

There seems to be 1 director this particular moment overseeing this specific limited company, namely Abraham G. who's been utilizing the director's obligations for twenty nine years. Since Saturday 14th January 2023 Elimelech G., had been responsible for a variety of tasks within the limited company up until the resignation in 2023. As a follow-up another director, including Jacob P. gave up the position on Friday 3rd February 2023. Additionally, the managing director's assignments are often backed by a secretary - Chana T., who was chosen by the limited company on Sunday 5th February 2023.

Financial data based on annual reports

Company staff

Chana T.

Role: Secretary

Appointed: 05 February 2023

Latest update: 11 March 2024

Abraham G.

Role: Director

Appointed: 03 February 2023

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Prestige Companies Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Craven Park Road, N15 6BL and was registered as a PSC under the registration number 11380013.

Prestige Companies Ltd
Address: 115 Craven Park Road, London, N15 6BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11380013
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob P.
Notified on 14 September 2022
Ceased on 3 February 2023
Nature of control:
substantial control or influence
Ben Amram Charitable Trust
Address: 61 Cranwich Road, London, N16 5JA, England
Legal authority The Charity Commission
Legal form Charity
Notified on 31 March 2017
Ceased on 14 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30/04/2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 6th, January 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
29
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