Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Spot Property Company Limited
- Incorporated
- 21 April 1993 (33 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Julco House 3rd Floor26-28 Great Portland StreetLondonW1W 8QT
Charges
- Total
- 40
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 31
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born July 1964 (62)
Director · Appointed 1 July 2015
British
Born March 1963 (63)
Secretary · Appointed 25 January 2005
Ugandan
Director · Appointed 1 September 2000
British
Born December 1952 (73)
Director · Appointed 15 December 1993
British
Born April 1955 (71)
Officer history (5 former)
1 July 2015
1 July 2015
25 January 2005
Resigned Kirby, Samantha Jane as Secretary
25 January 2005
1 September 2000
1 September 2000
Appointed Kirby, Samantha Jane as Secretary
1 September 2000
15 December 1993
15 December 1993
15 December 1993
28 October 1993
29 May 1993
Resigned Godber, Timothy James as Director
21 April 1993
Appointed Godber, Timothy James as Director
21 April 1993
21 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
English
Born April 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4540353
Former controllers (1)
30 September 2017
Ceased Mumbojumboworld Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mumbojumboworld Limited Owns 75–100% of shares
Hague Securities Limited Owns 75–100% of shares
Hague Investments Limited Owns 75–100% of shares
Mayfair and Holland Properties Limited Owns 75–100% of shares
Rotterdam Properties Limited Owns 75–100% of shares
Spot Property Company Limited This company Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Register inspection address has been changed | |||
| 13 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 29 December 2025 | Accounts for a small company | 24 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 18 December 2024 | Accounts for a small company | 24 March 2024 |
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