SPP Real Estate (Retail Warehouses) Limited

Company Name	SPP Real Estate (Retail Warehouses) Limited
Director	William Wallace Anderson
Company Status	Dissolved
Company Number	02303772
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)
Previous Name	Let Retail Warehouse Investments 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

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(5 years, 5 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Current
Appointed	31 March 1994(5 years, 5 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	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months 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 Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Director Name	Roderic Harry Woolley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 9 months 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(4 years, 11 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(5 years, 7 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(8 years, 2 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(9 years 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
Net Worth	£57,653,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2002	Dissolved (1 page)
14 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2001	Appointment of a voluntary liquidator (1 page)
11 September 2001	O/C replacement of liquidator (11 pages)
15 May 2001	Liquidators statement of receipts and payments (5 pages)
17 November 2000	Liquidators statement of receipts and payments (6 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C 20/07/00 rem/appt liq (8 pages)
11 November 1999	Declaration of solvency (3 pages)
11 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 1999	29/10/99 liq's authority (1 page)
11 November 1999	Appointment of a voluntary liquidator (1 page)
5 August 1999	Return made up to 30/07/99; full list of members (10 pages)
30 June 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
4 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	New director appointed (4 pages)
31 October 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	Secretary's particulars changed (1 page)
6 August 1997	Return made up to 30/07/97; full list of members (17 pages)
10 January 1997	New director appointed (7 pages)
10 January 1997	Director resigned (1 page)
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 (9 pages)
30 April 1996	Memorandum and Articles of Association (27 pages)
8 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Return made up to 30/07/95; full list of members (12 pages)

SPP Real Estate (Retail Warehouses) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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