Company information:
Spot Property Company Limited (No: 02811477)
Address: JULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT, UNITED KINGDOM
Status: Active
Incorporated: 21-Apr-1993
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: EDWARD OYAT OKELLO ENGULU ( DOB: Jul-1964 From: Jul-2015 )
Current Director: RAFIQ AHMED HAYAT ( DOB: Dec-1952 From: Sep-2000 )
Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955 From: Dec-1993 )
Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955 From: Dec-1993 )
Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955 From: Dec-1993 )
Current Director: SANDRA LOUISE PEARSON ( DOB: Mar-1963 From: Jul-2015 )
Current Secretary: EDWARD OYAT OKELLO ENGULU ( DOB: Jul-1964 From: Jan-2005 )
Resigned Director: TIMOTHY JAMES GODBER ( From: Apr-1993 To: May-1993 )
Resigned Director: ANDREW QUENTIN SCHOFIELD GREEN ( DOB: Nov-1945 From: Apr-1993 To: Dec-1993 )
Resigned Director: ROBIN SHRIVES ( DOB: Jan-1947 From: Oct-1993 To: Dec-1993 )
Resigned Secretary: RAFIQ AHMED HAYAT ( DOB: Dec-1952 From: Apr-1993 To: Sep-2000 )
Resigned Secretary: SAMANTHA JANE KIRBY ( From: Sep-2000 To: Jan-2005 )
Persons of Significant Control:
Mumbojumboworld Limited, Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Geoffrey Allan Margolis, Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom: Has significant influence or control (Notified: 2017-09-30)
Mumbojumboworld Limited, Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-09-30, Ceased: 2017-09-30)