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Spice Property Investments Limited

03706981

active
ltd
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

Previously known as

Suprima Management Limited · until 05/05/2000

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 Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 22/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Hanover Management Services Limited

corporate secretary · Since 10/02/1999

Reg: 1092703

Also on 116 other boards

Robert Harris

director · Since 31/10/2000

British · United Kingdom · Age 64

Bruce Oliver Thompson

director · Since 01/04/2004

British · United Kingdom · Age 62

Andrew Richard Giblin

director · Since 22/02/2021

British · United Kingdom · Age 47

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 54

Sean Brendan Gorvy

director · Since 01/03/2022

British · England · Age 63

Former

John Patrick Kennedy

director · Resigned 22/02/2021

Andrew Richard Giblin

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

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
outstanding

N M ROTHSCHILD & SONS LIMITED

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line116 Hans Road
2026-06-27

16 HANS ROAD

post townLondon
2026-06-27

LONDON