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SPGEH LIMITED

SPGEH LIMITED is an active private limited company, incorporated on 26 May 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Gladstone Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SPGEH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13422455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1COLLINGHAM HOUSE
Address Line 210-12 GLADSTONE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW19 1QT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date23/06/2022
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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
SPGEH LIMITED

Directors

(The company's officers)
MR SHAUN COUNIHAN
(~44 year old Irish national)
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, LONDON, SW19 1QT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 26/05/2021
MR NEVILLE PETER GRAHAM
(~44 year old British national)
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, LONDON, SW191QT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 26/05/2021
MR ALEXANDER LEES KELLY
(~70 year old South African national)
COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, LONDON, SW19 1QT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 20/10/2021

Shareholders

(Persons of Significant Control)
Mr Diderik Johann Otto
(~46 year old South African national)
Collingham House, 10-12 Gladstone Road, London, SW19 1QT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/11/2023

Connections

(Shared officers)
  • MR SHAUN COUNIHAN
  • MR SHAUN COUNIHAN
JM13 LTD
  • MR SHAUN COUNIHAN
  • MR SHAUN COUNIHAN
NORTH309 LIMITED
  • MR SHAUN COUNIHAN
  • MR SHAUN COUNIHAN
  • MR SHAUN COUNIHAN
  • MR NEVILLE PETER GRAHAM
  • MR SHAUN COUNIHAN
  • MR NEVILLE PETER GRAHAM
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)

SPGEH LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 1QT.

Map of SPGEH LIMITED at local scale
Map of SPGEH LIMITED at local scale
Map of SPGEH LIMITED at district scale
Map of SPGEH 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 SW19 1QT

Other companies with registered offices in SW19 1QT:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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