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SPINSALE PROPERTIES LIMITED

Active
02841845·incorporated 1993-08-03

SPINSALE PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 August 1993 at Companies House (number 02841845; OpenRegistry canonical ID GB-02841845-spinsale-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-03
Registered Address
86 HILLWAY, LONDON, N6 6DP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

SPINSALE PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mrs Elizabeth Jane Hoffman born 1960 resident in United Kingdom, British national. Notified 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Geoffrey Bruce Hoffman born 1947 resident in United Kingdom, British national. Notified 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jamie Danielle Ahnien Hoffman born 1988 resident in England, British national. Notified 2022-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Joan Beatrice Usher born 1965 resident in England, British national. Notified 2022-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Dora Luscher born 1950 resident in Switzerland, Swiss national. Notified 2017-12-01. Ceased 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Christoph Birgelen born 1977 resident in Switzerland, Swiss national. Notified 2017-12-01. Ceased 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-08-03. Ceased 2017-12-01.

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