SPECTRUM HOUSE DEVELOPMENTS LIMITED - BARNET
Overview
SPECTRUM HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
SPECTRUM HOUSE DEVELOPMENTS LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03405838. The accounts status is TOTAL EXEMPTION SMALL.
SPECTRUM HOUSE DEVELOPMENTS LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03405838. The accounts status is TOTAL EXEMPTION SMALL.
SPECTRUM HOUSE DEVELOPMENTS LIMITED - BARNET
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/07/2016 |
Registered Office
NORTHSIDE HOUSE
BARNET
HERTFORDSHIRE
EN4 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD PETER HEYDEN | British | Director | 1997-07-21 | CURRENT | |
| MRS NATHALIE INGRID HEYDEN | Jan 1958 | British | Director | 2012-02-13 | CURRENT |
| MR KURT GUNTER HEYDEN | Jul 1928 | British | Director | 1997-07-21 | CURRENT |
| MR KURT GUNTER HEYDEN | Jul 1928 | British | Secretary | 1997-07-21 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-21 UNTIL 1997-07-21 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-07-21 UNTIL 1997-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Peter Heyden | 2016-04-06 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
| Mr Kurt Gunter Heyden | 2016-04-06 | 7/1928 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |