Spaans Babcock Real Estate Limited, Phoenix Close, Heywood

Spaans Babcock Real Estate Limited is a private limited company. Registered at Unit 305, Phoenix Park Industrial Estate, Phoenix Close, Heywood OL10 2JG, the aforementioned 16 years old company was incorporated on 2007-11-27 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Anis A. (appointed on 25 November 2021), Jan N. (appointed on 27 November 2007).
About
Name: Spaans Babcock Real Estate Limited
Number: 06438828
Incorporation date: 2007-11-27
End of financial year: 31 March
 
Address: Unit 305
Phoenix Park Industrial Estate
Phoenix Close, Heywood
OL10 2JG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Jan N.
6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Spaans Babcock Holding Bv
3 December 2021 - 22 November 2023
Address 32b Herenweg, Vinkeveen, 3645 DR, Netherlands
Legal authority Netherlands Chamber Of Commerce
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 01110392
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Spaans Babcock Real Estate Limited confirmation statement filing is 2023-12-06. The latest one was filed on 2022-11-22. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Jan N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Spaans Babcock Holding Bv has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Herenweg, 3645 DR Vinkeveen.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 22nd November 2023
filed on: 22nd, November 2023 | persons with significant control
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