Spice Property Investments Limited

03706981

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 03/02/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 10/02/1999

BRITISH

Also on 116 other boards

Robert Harris

director · Since 31/10/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 01/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 22/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Persons with Significant Control

Dorrington Properties Plc

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 23/12/2019Registered 24/12/2019

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 23/12/2019Registered 24/12/2019

charge

satisfied

HSBC BANK PLC

Created 29/07/2005Registered 10/08/2005Satisfied 04/02/2020

charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 26/05/1999Registered 02/06/1999