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 10 months old)
WEBSITE
developmentsecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2015
07/11/2016
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
CHESHIRE
WA14 2DT
10th Floor
5 Churchill Place
London
E14 5HU
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/06/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 30/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 12/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/06/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 17/06/2024 | CSC DIRECTORS (NO.1) LIMITED (924413212) has left the board |
| 17/06/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932404750) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 21/11/2023 | Marc Andre Fuhrmann (930295129) has left the board |
| 21/11/2023 | New Board Member Charles Andrew Scragg (926423968) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 21/12/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/12/2022 | New Board Member Davide Stecchi (928304679) Appointed |
| 07/12/2022 | New Board Member Marc Andre Fuhrmann (930295129) Appointed |
| 06/12/2022 | New Board Member CSC DIRECTORS (NO.1) LIMITED (930292465) Appointed |
| 06/12/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (930292445) Appointed |
| 06/12/2022 | Nicholas Paul Fegan (929582531) has left the board |
| 01/12/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | Ioannis Ermilios (925928400) has left the board |
| 19/05/2022 | Haig George Bezian (918884839) has left the board |
| 18/05/2022 | New Board Member Nicholas Paul Fegan (929582531) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 04/11/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927579132) has left the board |
| 04/11/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/10/2020 | Change in Reg. Office |
| 28/10/2020 | Chris Barton (919474710) has left the board |
| 28/10/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927579132) Appointed |
| 26/10/2020 | Marcus Owen Shepherd (904192500) has left the board |
| 26/10/2020 | Eoin Alan Condren (924491445) has left the board |
| 22/04/2020 | New Board Member Haig George Bezian (918884839) Appointed |
| 16/04/2020 | Stefan Tobias Jaeger (919108487) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Eoin Alan Condren (924491445) Appointed |
| 10/09/2019 | James Simon Hesketh (912465020) has left the board |
| 26/07/2019 | Ioannis Ermilios (926060040) has left the board |
| 26/07/2019 | New Board Member Ioannis Ermilios (925928400) Appointed |
| 19/07/2019 | Jonathan David Farkas (924045270) has left the board |
| 19/07/2019 | New Board Member Ioannis Ermilios (926060040) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Jonathan Farkas (924045270) Appointed |
| 24/11/2017 | Philippe Costeletos (922292363) has left the board |
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