SPG PROPERTY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04374999 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2002 |
| Age | 22 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SPG PROPERTY HOLDINGS LIMITED is an active private limited company with number 04374999. It was incorporated 22 years, 3 months, 17 days ago, on 15 February 2002. The company address is 5-11 Mortimer Street 5-11 Mortimer Street, W1T 3HS.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2017-07-04 | SPG PROPERTY HOLDINGS LIMITED |
| 2005-02-21 | OSMO UK LIMITED |
| 2002-08-08 | GB.DE PARTNERSHIP LIMITED |
| 2002-05-09 | OSTERMANN & SCHEIWE UK LIMITED |
| 2002-02-15 | OSMO UK LIMITED |
Confirmation Statment
| Next due date | 01 Mar 2025 |
| Next made up | 15 Feb 2025 |
| Last made up | 15 Feb 2024 |
Charges
This company has charges.
See charges for SPG PROPERTY HOLDINGS LIMITED
People
CAVENDISH LONDON SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Feb 2002
Current time on role 22 years, 3 months, 17 days
Director
Director
ACTIVEAssigned on 13 Feb 2019
Current time on role 5 years, 3 months, 19 days
Director
Director
ACTIVEAssigned on 15 Feb 2002
Current time on role 22 years, 3 months, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Feb 2002
Resigned on 15 Feb 2002
Time on role
Director
Mba
RESIGNEDAssigned on 11 Jul 2002
Resigned on 30 Jun 2004
Time on role 1 year, 11 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SPG PROPERTY HOLDINGS LIMITED.
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