SPA GARDENS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SPA GARDENS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPA GARDENS INVESTMENTS LIMITED was incorporated 7 years ago on 25/11/2016 and has the registered number: 10498138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SPA GARDENS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 217 HARBOUR YARD
LONDON
SW10 0XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SASSAN AHSANI Jan 1978 British Director 2016-11-25 CURRENT
MR WILLIAM PATRICK HARFORD Mar 1976 British Director 2017-07-18 CURRENT
NATHAN PAUL KEMPIN Mar 1971 British Director 2016-11-25 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 864 Limited 2016-11-25 - 2017-07-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LRE CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
SPA GARDENS PARTNERS LIMITED BURY ... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
VALLEY RIDGE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
LONDON REAL ESTATE CORPORATION LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SPA ROAD INVESTMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
27 DS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AETREUM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
W HARFORD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AETREUM ADVISORY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AETREUM RISK MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
W P HARFORD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
28 BATTERSEA SQUARE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AETREUM HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
AETREUMCAP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BHD (LOUTH) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AETREUM LOUTH LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
BHD (LOUTH) HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Spa Gardens Investments Limited - Period Ending 2022-11-30 2023-08-10 30-11-2022
Spa Gardens Investments Limited - Period Ending 2021-11-30 2022-10-11 30-11-2021
Spa Gardens Investments Limited - Period Ending 2020-11-30 2021-09-01 30-11-2020
Spa Gardens Investments Limited - Period Ending 2019-11-30 2021-04-02 30-11-2019
Spa Gardens Investments Limited - Period Ending 2018-11-30 2019-08-29 30-11-2018 £-466,172 equity
Spa Gardens Investments Limited - Period Ending 2017-11-30 2018-10-11 30-11-2017 £31,099 Cash £-120,519 equity

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