HERE PROPERTY GROUP LIMITED

HERE PROPERTY GROUP LIMITED is an active private limited company, incorporated on 20 July 2016. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Crampton Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HERE PROPERTY GROUP LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O ACCOUNTANCY BUSINESS CENTRE DIGITAL LTD
Address Line 2	2A CRAMPTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE20 7AT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	17/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HERE PROPERTY GROUP LIMITED

Directors

(The company's officers)

MR LINCOLN GEORGE SPENCE

(~60 year old British national)

C/O ACCOUNTANCY BUSINESS CENTRE DIGITAL LTD 2A CRAMPTON ROAD, LONDON, SE20 7AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2016

MR STEPHEN JOHN SPENCE

(~57 year old British national)

C/O ACCOUNTANCY BUSINESS CENTRE DIGITAL LTD 2A CRAMPTON ROAD, LONDON, SE20 7AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2021

Shareholders

(Persons of Significant Control)

Lincoln Spence

(~60 year old British national)

C/O Accountancy Business Centre Digital, PO BOX 76841, Denmark Hill, Camberwell, SE5 5LQ, 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 20/07/2016

Stephen John Spence

(~57 year old British national)

2a, Crampton Road, Penge, London, SE20 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/07/2016

Connections

(Shared officers)

158 LOWER ADDISCOMBE ROAD LIMITED

MR LINCOLN GEORGE SPENCE

HERE PROPERTY DEVELOPMENT (LONDON) LIMITED

MR LINCOLN GEORGE SPENCE

HERE PROPERTY GROUP 1 LTD

MR LINCOLN GEORGE SPENCE

KWEENSTHORPE MEWS LTD

MR LINCOLN GEORGE SPENCE

SPENCE COURT LIMITED

MR LINCOLN GEORGE SPENCE

SUSSEX HOUSE LIMITED

MR LINCOLN GEORGE SPENCE

Source: Companies House

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)