SPECTRE (HAYES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPECTRE (HAYES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECTRE (HAYES) LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425124. The accounts status is SMALL and accounts are next due on 31/12/2023.
SPECTRE (HAYES) LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425124. The accounts status is SMALL and accounts are next due on 31/12/2023.
SPECTRE (HAYES) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10TH FLOOR
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED (until 07/11/2016)
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED (until 07/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2022-11-30 | CURRENT | ||
| DAVIDE STECCHI | Dec 1976 | Italian | Director | 2022-11-30 | CURRENT |
| MR CHARLES ANDREW SCRAGG | Aug 1969 | British | Director | 2023-11-16 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-11-30 | CURRENT | ||
| MR MARC ANDRE FUHRMANN | Mar 1985 | German | Director | 2022-11-30 UNTIL 2023-11-16 | RESIGNED |
| CHRIS BARTON | Secretary | 2015-02-05 UNTIL 2020-10-22 | RESIGNED | ||
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2015-02-05 UNTIL 2016-11-14 | RESIGNED |
| MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2017-11-22 UNTIL 2019-06-07 | RESIGNED |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2015-02-05 UNTIL 2016-11-14 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2015-02-05 UNTIL 2020-10-14 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2015-02-05 UNTIL 2016-02-29 | RESIGNED |
| STEFAN TOBIAS JAEGER | Oct 1978 | German | Director | 2016-11-14 UNTIL 2020-04-01 | RESIGNED |
| JAMES SIMON HESKETH | Jun 1972 | British | Director | 2017-09-25 UNTIL 2019-07-30 | RESIGNED |
| NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2022-03-28 UNTIL 2022-11-30 | RESIGNED |
| MR IOANNIS ERMILIOS | Mar 1975 | Greek | Director | 2019-06-07 UNTIL 2022-03-28 | RESIGNED |
| MR PHILIPPE COSTELETOS | Jun 1965 | British | Director | 2016-11-14 UNTIL 2017-11-22 | RESIGNED |
| MR EOIN ALAN CONDREN | Apr 1983 | Irish | Director | 2019-07-30 UNTIL 2020-10-14 | RESIGNED |
| MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-11-14 UNTIL 2017-09-29 | RESIGNED |
| HAIG GEORGE BEZIAN | Aug 1976 | French | Director | 2020-04-08 UNTIL 2022-03-28 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-10-23 UNTIL 2022-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spear Investments Ireland Dac | 2022-11-30 - 2022-11-30 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Luxembourg Investment Company 112 S.Ar.L. | 2016-11-18 - 2022-11-30 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED | 2016-11-05 | 28-02-2016 | £1 equity |