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- SPECTRE (HAYES) LIMITED
SPECTRE (HAYES) LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRE (HAYES) LIMITED
COMPANY NUMBER
09425124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/02/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/02/2015
07/11/2016
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
Previous Names
05/02/2015 07/11/2016 DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
8th Floor
20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUXEMBOURG INVESTMENT COMPANY 112 SARL | N/A | N/A |
SPECTRE (HAYES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: Marc Andre Fuhrmann (930295129) has left the board |
Date: 21/11/2023 | Event: New Board Member Charles Andrew Scragg (926423968) Appointed |
Credit Risk Overview
Want to learn more about SPECTRE (HAYES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRE (HAYES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRE (HAYES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2022 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2022 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 221 Past: 40 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 30/11/2022 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 57 |
View Report |
30/11/2022 - Present (1 years and 3 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 30/11/2022 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUXEMBOURG INVESTMENT COMPANY 112 SARL | N/A | N/A |
DEVELOPMENT SECURITIES PROPERTIES DONNYBROOK LIMITED | N/A | N/A |
SPECTRE (BALLYMOSS HOUSE) LIMITED | N/A | N/A |
SPECTRE (CARRISBROOK HOUSE) LIMITED | N/A | N/A |
SPECTRE (HAYES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: Marc Andre Fuhrmann (930295129) has left the board |
Date: 21/11/2023 | Event: New Board Member Charles Andrew Scragg (926423968) Appointed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 21/12/2022 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
Date: 07/12/2022 | Event: New Board Member Davide Stecchi (928304679) Appointed |
Date: 07/12/2022 | Event: New Board Member Marc Andre Fuhrmann (930295129) Appointed |
Date: 06/12/2022 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (930292445) Appointed |
Date: 06/12/2022 | Event: New Board Member CSC DIRECTORS (NO.1) LIMITED (930292465) Appointed |
Date: 06/12/2022 | Event: Nicholas Paul Fegan (929582531) has left the board |
Date: 01/12/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: Ioannis Ermilios (925928400) has left the board |
Date: 19/05/2022 | Event: Haig George Bezian (918884839) has left the board |
Date: 18/05/2022 | Event: New Board Member Nicholas Paul Fegan (929582531) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 04/11/2020 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927579132) has left the board |
Date: 28/10/2020 | Event: Chris Barton (919474710) has left the board |
Date: 28/10/2020 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927579132) Appointed |
Date: 28/10/2020 | Event: Change in Reg. Office |
Date: 26/10/2020 | Event: Eoin Alan Condren (924491445) has left the board |
Date: 26/10/2020 | Event: Marcus Owen Shepherd (904192500) has left the board |
Date: 22/04/2020 | Event: New Board Member Haig George Bezian (918884839) Appointed |
Date: 16/04/2020 | Event: Stefan Tobias Jaeger (919108487) has left the board |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Board Member Eoin Alan Condren (924491445) Appointed |
Date: 10/09/2019 | Event: James Simon Hesketh (912465020) has left the board |
Date: 26/07/2019 | Event: New Board Member Ioannis Ermilios (925928400) Appointed |
Date: 26/07/2019 | Event: Ioannis Ermilios (926060040) has left the board |
Date: 19/07/2019 | Event: Jonathan David Farkas (924045270) has left the board |
Date: 19/07/2019 | Event: New Board Member Ioannis Ermilios (926060040) Appointed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: New Board Member Jonathan Farkas (924045270) Appointed |
Date: 24/11/2017 | Event: Philippe Costeletos (922292363) has left the board |
Date: 17/10/2017 | Event: Bradley David Cassels (913072437) has left the board |
Date: 13/10/2017 | Event: New Board Member James Simon Hesketh (912465020) Appointed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 07/02/2017 | Event: New Board Member Bradley David Cassels (913072437) Appointed |
Date: 24/01/2017 | Event: Matthew Simon Weiner (907288871) has left the board |
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