Spl Property Services Ltd in 73-81 Southwark Bridge Road LONDON

Spl Property Services Ltd LONDON

Founded in 2004, Spl Property Services, classified under reg no. 05012530 is an active company. Currently registered at First Floor, SE1 0NQ, London the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2020-07-21 Spl Property Services Ltd is no longer carrying the name Spl Contracting.

The company has one director. Paul G., appointed on 14 December 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan G. who worked with the the company until 19 March 2014.

Spl Property Services Ltd Address / Contact

Office Address	First Floor,
Office Address2	73-81 Southwark Bridge Road
Town	London
Post code	SE1 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05012530
Date of Incorporation	Mon, 12th Jan 2004
Industry	Electrical installation
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 14 December 2017

Mark C.

Position: Director

Appointed: 15 December 2014

Resigned: 26 February 2016

Andrew S.

Position: Director

Appointed: 01 October 2013

Resigned: 21 April 2015

Christopher H.

Position: Director

Appointed: 01 October 2013

Resigned: 14 December 2017

Nicholas M.

Position: Director

Appointed: 01 October 2013

Resigned: 01 July 2020

Paul G.

Position: Director

Appointed: 27 January 2004

Resigned: 01 October 2013

Susan G.

Position: Secretary

Appointed: 27 January 2004

Resigned: 19 March 2014

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 14 January 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 16 January 2004

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Susan G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Paul G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christopher H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Susan G.

Notified on	10 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul G.

Notified on	14 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher H.

Notified on	6 April 2016
Ceased on	14 December 2017
Nature of control:	75,01-100% shares

Company previous names

Spl Contracting	July 21, 2020
Industrial Light And Power	July 3, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 5th, October 2022	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2022-01-31 to 2021-09-30 filed on: 6th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 31st, August 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, February 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 9th, February 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-21 filed on: 21st, July 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 4th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 1st, July 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-03 filed on: 3rd, July 2018	resolution	Free Download
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 19th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, October 2016	accounts	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-02-26: 100.00 GBP filed on: 20th, May 2016	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, April 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, February 2015	resolution
SH01	Statement of Capital on 2014-12-15: 110.00 GBP filed on: 25th, February 2015	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-31: 100.00 GBP	capital
SH08	Change of share class name or designation filed on: 21st, October 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2013-10-01: 100.00 GBP filed on: 21st, October 2013	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 10th, October 2013	resolution	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 8th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 19th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 25th, March 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 25th, March 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-04-09 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 9th, April 2009	accounts	Free Download (1 page)
363s	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 29th, May 2008	accounts	Free Download (1 page)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 3rd, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 17th, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 12th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 12th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, January 2004	incorporation	Free Download (9 pages)

Spl Property Services Ltd LONDON

Spl Property Services Ltd Address / Contact

Company Information / Profile

Company staff

Paul G.

Mark C.

Andrew S.

Christopher H.

Nicholas M.

Paul G.

Susan G.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Company filings

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