About

Registered Number: 04192019
Date of Incorporation: 02/04/2001 (23 years ago)
Company Status: Active
Registered Address: 2 Station Road, East Boldon, Tyne & Wear, NE36 0LD,

 

Founded in 2001, Spg Property Investments Ltd has its registered office in East Boldon, Tyne & Wear, it has a status of "Active". We don't currently know the number of employees at Spg Property Investments Ltd. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Steven Peter Graham 02 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Graham Steward 02 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
SH01 - Return of Allotment of shares 16 April 2020
AA - Annual Accounts 31 December 2019
DISS40 - Notice of striking-off action discontinued 11 July 2019
CS01 - N/A 10 July 2019
GAZ1 - First notification of strike-off action in London Gazette 25 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 07 May 2017
AD01 - Change of registered office address 29 December 2016
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 11 July 2009
287 - Change in situation or address of Registered Office 11 July 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 21 May 2008
363s - Annual Return 20 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 28 April 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 09 June 2003
363s - Annual Return 08 April 2002
395 - Particulars of a mortgage or charge 21 July 2001
225 - Change of Accounting Reference Date 01 May 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
NEWINC - New incorporation documents 02 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.