Menna Overview
Here’s a quick overview of SPG PROPERTY HOLDINGS LIMITED 👀 — a UK based business that started in 2002.
SPG PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No04374999
- Age24 years 5 months Incorporated 15 February 2002
- Officers3
Address
5-11 Mortimer Street, London, W1T 3HS
SPG PROPERTY HOLDINGS LIMITED is an active company incorporated on 15 February 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Jul 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 05 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Oct 2017
Resolution
9 Years Ago on 04 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 15 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH LONDON SERVICES LIMITED | corporate secretary | 15 Feb 2002 | |
| GRIMWOOD, Kristen Frank Peter | director | Jun 1989 | 13 Feb 2019 |
| GRIMWOOD, Stephen Peter | director | Jan 1958 | 15 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Peter Grimwood | Jan 1958 | 11 Feb 2017 |
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Menna Overview
Here’s a quick overview of SPG PROPERTY HOLDINGS LIMITED 👀 — a UK based business that started in 2002.