Spectrum Property Group Limited

General information

Name:

Spectrum Property Group Ltd

Office Address:

Eden Square East, Unit 2 7 Hatton Garden L3 4FP Liverpool

Number: 04938696

Incorporation date: 2003-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectrum Property Group has been in this business field for at least twenty two years. Established under no. 04938696, it operates as a Private Limited Company. You can reach the main office of this firm during office hours at the following address: Eden Square East, Unit 2 7 Hatton Garden, L3 4FP Liverpool. This enterprise's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. The business latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-04-12.

The data we obtained describing this particular company's members shows us a leadership of two directors: Paul D. and James M. who were appointed on Sat, 16th Apr 2022 and Tue, 21st Oct 2003. Additionally, the director's responsibilities are constantly assisted with by a secretary - Stephen L., who was officially appointed by the firm on Tue, 21st Oct 2003.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 16 April 2022

Latest update: 22 April 2025

Stephen L.

Role: Secretary

Appointed: 21 October 2003

Latest update: 22 April 2025

James M.

Role: Director

Appointed: 21 October 2003

Latest update: 22 April 2025

People with significant control

The companies that control this firm include: Prem Group (Uk) Limited has substantial control or influence over the company. This business can be reached in Liverpool at Unit 2, 7 Hatton Garden, L3 4FP and was registered as a PSC under the registration number 04112425.

Prem Group (Uk) Limited
Address: Eden Square East Unit 2, 7 Hatton Garden, Liverpool, L3 4FP, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 04112425
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to 2023-12-31 (AA)
filed on: 29th, July 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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