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SP PROPERTIES (FINCHLEY) LIMITED

SP PROPERTIES (FINCHLEY) LIMITED is an active private limited company, incorporated on 17 November 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. SP PROPERTIES (FINCHLEY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13025453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 230 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date15/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SP PROPERTIES (FINCHLEY) LIMITED

Directors

(The company's officers)
MR RUSSELL GAVIN BAUM
(~53 year old British national)
1 SURREY CLOSE, LONDON, N3 3EF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
MR DAVID ALAN PEARS
(~56 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2020
MR MARK ANDREW PEARS
(~61 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2020
SIR TREVOR STEVEN PEARS
(~59 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2020
MR CHRIS SAVVA
(~57 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2020
MR LINCOLN FRASER SMALL
(~80 year old British national)
22A PERRINS WALK, LONDON, NW3 6TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2021
WPG REGISTRARS LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
Appointed on 17/11/2020
WILLIAM FREDERICK BENNETT
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Secretary
Appointed on 17/11/2020

Connections

(Shared officers)
154 FLEET ROAD LIMITED
  • MR CHRIS SAVVA
2 HORMEAD ROAD LIMITED
  • MR RUSSELL GAVIN BAUM
  • MR CHRIS SAVVA
57 HIGH PATH LIMITED
  • MR RUSSELL GAVIN BAUM
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • WPG REGISTRARS LIMITED
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
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)

SP PROPERTIES (FINCHLEY) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of SP PROPERTIES (FINCHLEY) LIMITED at local scale
Map of SP PROPERTIES (FINCHLEY) LIMITED at local scale
Map of SP PROPERTIES (FINCHLEY) LIMITED at district scale
Map of SP PROPERTIES (FINCHLEY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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