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SPG PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPG PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
04374999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2002
(22 years and 10 months old)
WEBSITE
https://www.osmouk.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/2005
04/07/2017
OSMO UK LIMITED
View all previous names
Previous Names
21/02/2005 04/07/2017 OSMO UK LIMITED
08/08/2002 21/02/2005 GB.DE PARTNERSHIP LIMITED
09/05/2002 08/08/2002 OSTERMANN & SCHEIWE UK LIMITED
15/02/2002 09/05/2002 OSMO UK LIMITED
LONDON
W1T 3HS
5-11 Mortimer Street
London
W1T 3HS
Unit 24
Anglo Business Park
Smeaton Close
Aylesbury, Buckinghamshire
HP19 8UP
Telephone: 481220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPG PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WOODEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPG PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPG PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPG PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2002 - Present (22 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 281 |
View Report |
15/02/2002 - Present (22 years and 10 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
13/02/2019 - Present (5 years and 10 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/02/2002 - Present (22 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5795 |
View Report |
15/02/2002 - Present (22 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5965 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPG PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WOODEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Board Member Kristen Frank Peter Grimwood (925123429) Appointed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 05/03/2013 | Event: New Annual Return filed |
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