Spice Property Investments Limited in LONDON

Spice Property Investments Limited LONDON

Founded in 1999, Spice Property Investments, classified under reg no. 03706981 is an active company. Currently registered at 16 Hans Road SW3 1RT, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-05-05 Spice Property Investments Limited is no longer carrying the name Suprima Management.

The company has 5 directors, namely Sean G., Michael J. and Andrew G. and others. Of them, Robert H. has been with the company the longest, being appointed on 31 October 2000 and Sean G. has been with the company for the least time - from 1 March 2022. As of 27 April 2024, there were 4 ex directors - Andrew G., John K. and others listed below. There were no ex secretaries.

Spice Property Investments Limited Address / Contact

Office Address	16 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03706981
Date of Incorporation	Wed, 3rd Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Sean G.

Position: Director

Appointed: 01 March 2022

Michael J.

Position: Director

Appointed: 22 February 2021

Andrew G.

Position: Director

Appointed: 22 February 2021

Bruce T.

Position: Director

Appointed: 01 April 2004

Robert H.

Position: Director

Appointed: 31 October 2000

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 10 February 1999

Andrew G.

Position: Director

Appointed: 01 April 2011

Resigned: 22 February 2021

John K.

Position: Director

Appointed: 07 November 2000

Resigned: 22 February 2021

Trevor M.

Position: Director

Appointed: 10 February 1999

Resigned: 01 April 2021

Alan L.

Position: Director

Appointed: 10 February 1999

Resigned: 18 January 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1999

Resigned: 10 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 1999

Resigned: 10 February 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Dorrington Properties Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Properties Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	2153343
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Suprima Management	May 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-02-03 with full list of members filed on: 10th, February 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-02-03 with full list of members filed on: 26th, February 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-02-03 with full list of members filed on: 20th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-20: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 31st, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-02-03 with full list of members filed on: 12th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-03 with full list of members filed on: 9th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-02-03 with full list of members filed on: 14th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-02-03 with full list of members filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-06 filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-20 filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-03-08 filed on: 8th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-08 filed on: 8th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, July 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 19th, June 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-03-05 filed on: 5th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-05 filed on: 5th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 19th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 19th, November 1999	accounts	Free Download (1 page)

Spice Property Investments Limited LONDON

Spice Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Michael J.

Andrew G.

Bruce T.

Robert H.

Hanover Management Services Limited

Andrew G.

John K.

Trevor M.

Alan L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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