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- SPECTRUM PROPERTIES (UK) LIMITED
SPECTRUM PROPERTIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM PROPERTIES (UK) LIMITED
COMPANY NUMBER
03780905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/1999
(25 years and 6 months old)
WEBSITE
spectrumproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
ME14 3EN
Globe House
Eclipse Park
Sittingbourne Road
Maidstone, Kent
ME14 3EN
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 |
---|---|---|
SPECTRUM PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
MIDAS PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Board Member Charles Lawrence Brake (931816283) Appointed |
Date: 15/11/2024 | Event: New Board Member Thomas Henry Brake (932929493) Appointed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRUM PROPERTIES (UK) 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 SPECTRUM PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/1999 - Present (25 years and 6 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/10/2024 - Present (1 months) Born in Jan 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/10/2024 - Present (1 months) Born in May 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 02/06/1999 - Present (25 years and 6 months) 02/06/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
02/06/1999 - 27/09/2013 (14 years and 3 months) Born in Oct 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECTRUM PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
MIDAS PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Board Member Charles Lawrence Brake (931816283) Appointed |
Date: 15/11/2024 | Event: New Board Member Thomas Henry Brake (932929493) Appointed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 29/06/2016 | Event: Change in Reg. Office |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 22/11/2014 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: Lindsey Jayne Brake (906458588) has left the board |
Date: 11/09/2013 | Event: Change in Reg. Office |
Date: 07/08/2013 | Event: Change in Reg. Office |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 15/02/2013 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: Change in Reg. Office |
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