OpenCompanies

Spice Property Investments Limited

Company number
03706981
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
080901 Limited (51339 companies)

Registered office

16 Hans Road
London
SW3 1RT

Previous names

  • Suprima Management Limited (until 5 May 2000)

Officers

NameRoleAppointedResigned
GORVY, Sean Brendan, Dr Director 1 Mar 2022
JENKINS, Michael Ben Director 22 Feb 2021
GIBLIN, Andrew Richard Director 22 Feb 2021
THOMPSON, Bruce Oliver Director 1 Apr 2004
HARRIS, Robert Director 31 Oct 2000
HANOVER MANAGEMENT SERVICES LIMITED Corporate-Secretary 10 Feb 1999
LEIBOWITZ, Alan Jay Director 10 Feb 1999 18 Jan 2022
MOROSS, Trevor Director 10 Feb 1999 1 Apr 2021
GIBLIN, Andrew Richard Director 1 Apr 2011 22 Feb 2021
KENNEDY, John Patrick Director 7 Nov 2000 22 Feb 2021
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 3 Feb 1999 10 Feb 1999
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Feb 1999 10 Feb 1999

Control

NameNature of controlNotifiedCeased
Dorrington Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Spice Property Investments Limited → Dorrington Properties PLC → Dorrington Investment Holdings PLC → Dorrington PLC → Hanover Management Services Limited → Hanover Acceptances Limited

Directors’ other companies

Companies at the same address

Data