Introduction
Watch Company
S
SPR ESTATES LIMITED
SPR ESTATES LIMITED is an active company incorporated on 17 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPR ESTATES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12107458
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
113 Brent Street London, NW4 2DX,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ACKERMAN, Barry
ActiveUpper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 17 Jul 2019
ACKERMAN, Barry
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
17 Jul 2019
Active
ACKERMAN, Naomi
ActiveWykeham Road, LondonNW4 2TB
Born June 1945
Director
Appointed 17 Jul 2019
ACKERMAN, Naomi
Wykeham Road, LondonNW4 2TB
Born June 1945
Director
17 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bana One Limited
ActiveBrent Street, LondonNW4 2DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Bana One Limited
Brent Street, LondonNW4 2DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Active
Filing History
28
Description
Type
Date Filed
Document
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2019
29 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2019