HERE PROPERTY GROUP 1 LTD
HERE PROPERTY GROUP 1 LTD is an active private limited company, incorporated on 1 August 2023. The nature of the business is Development of building projects. The company's registered office is on Crampton Road, London. The company's next accounts are due on 1 May 2025, and fall under the accounts category: No Accounts Filed. HERE PROPERTY GROUP 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15043384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2A CRAMPTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE20 7AT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 01/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 29/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HERE PROPERTY GROUP 1 LTD
Directors
(The company's officers)
MR LINCOLN GEORGE SPENCE
(~60 year old British national)
62 VERDANT LANE, LONDON, SE6 1LF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR STEPHEN SPENCE
(~57 year old British national)
63 MADIN ROAD, TIPTON, DY4 8JS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
Shareholders
(Persons of Significant Control)
Mr Stephen Spence
(~57 year old British national)
63, Madin Road, Tipton, DY4 8JS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2023
Mr Lincoln George Spence
(~60 year old British national)
62, Verdant Lane, London, SE6 1LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERE PROPERTY GROUP 1 LTD: Maps
Maps show the location of the postcode of the registered office, SE20 7AT.
Map of HERE PROPERTY GROUP 1 LTD at local scale
Map of HERE PROPERTY GROUP 1 LTD at district scale
More Companies in SE20 7AT
Other companies with registered offices in SE20 7AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)