SPECIALIST PROPERTIES LTD
SPECIALIST PROPERTIES LTD is an active private limited company, incorporated on 3 August 2005. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. SPECIALIST PROPERTIES LTD previously had the company name SPORT SPECIALIST LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05526904 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/08/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
---|
Address Line 2 | 50 BROADWAY |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1H 0BL |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 17/08/2024 |
---|
Last Made Up Date | 03/08/2023 |
---|
Return
Next Due Date | 31/08/2016 |
---|
Last Made Up Date | 03/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 26/05/2011 onwards:
SPECIALIST PROPERTIES LTD
Prior to 26/05/2011:
SPORT SPECIALIST LTD
Directors
(The company's officers)
MR ROBERTO LAPPI
(~70 year old Italian national)
VIA DEI CASALI MOLINARIO 3, 00189 ROMA, ITALY
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ITALY
Appointed on 03/08/2005
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 02/02/2009
Shareholders
(Persons of Significant Control)
Mr Roberto Lappi
(~70 year old Italian national)
Via Dei Casali Molinario 3, 00189 Roma, Italy
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)