| Company Name | SPP Real Estate (Offices) Limited |
|---|---|
| Director | William Wallace Anderson |
| Company Status | Dissolved |
| Company Number | 01268902 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1976(47 years, 9 months ago) |
| Previous Name | L.E.T. Offices Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Ms Helen Lipscomb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(17 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Herbert Road London N11 2QN |
| Director Name | Mr William Wallace Anderson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(17 years, 10 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 141 Rosendale Road London SE21 8HE |
| Director Name | Alan Norman Artus |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(16 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 May 1994) |
| Role | Development Executive |
| Correspondence Address | 10 Cambridge Road London SW11 4RS |
| Director Name | Jonathan Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(16 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 68 Braxted Park London SW16 3AU |
| Director Name | Mr Peter Michael Beckwith |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(16 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 November 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect House 3 Prospect Place London SW20 0JP |
| Director Name | Peter Stuart McDonald |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(16 years after company formation) |
| Appointment Duration | 4 months (resigned 30 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 4 St Stephens Terrace London SW8 1DH |
| Secretary Name | Mr Martin Trevor Digby Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(16 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | Kent |
| Correspondence Address | Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS |
| Secretary Name | Roderic Harry Woolley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(17 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB |
| Director Name | Nigel Howard Pope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Rolleston Close Petts Wood Orpington Kent BR5 1AN |
| Director Name | Mr Jeremy James Plummer |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(20 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 22 October 1997) |
| Role | Corporate Finance Manager |
| Country of Residence | England |
| Correspondence Address | Springwell House The Street North Warnborough Hook Hampshire RG29 1BD |
| Director Name | Roderick David Gray Sloan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(21 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 22 May 1998) |
| Role | Development Executive |
| Correspondence Address | 3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA |
Location
| Registered Address | 243 Knightsbridge London SW7 1DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,201 |
| Gross Profit | -£3,748 |
| Net Worth | £3,340,221 |
| Current Liabilities | £320,496 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2003 | Dissolved (1 page) |
|---|---|
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | O/C replacement of liquidator (11 pages) |
| 11 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2000 | Declaration of solvency (3 pages) |
| 6 November 2000 | Resolutions
|
| 3 August 2000 | Return made up to 30/07/00; full list of members (9 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 August 1999 | Return made up to 30/07/99; full list of members (10 pages) |
| 9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 5 August 1998 | Return made up to 30/07/98; full list of members (9 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | New director appointed (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 September 1997 | Secretary's particulars changed (1 page) |
| 8 August 1997 | Return made up to 30/07/97; full list of members (17 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | New director appointed (7 pages) |
| 29 August 1996 | Return made up to 30/07/96; full list of members (21 pages) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 April 1996 | Memorandum and Articles of Association (13 pages) |
| 19 October 1995 | Company name changed L.E.T. offices LIMITED\certificate issued on 18/10/95 (4 pages) |
| 3 August 1995 | Return made up to 30/07/95; full list of members (12 pages) |