SPEKE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 05499345
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 800 . The most likely internet sites of SPEKE SECURITIES LIMITED are www.spekesecurities.co.uk, and www.speke-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Speke Securities Limited is a Private Limited Company. The company registration number is 05499345. Speke Securities Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Speke Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BERKOWITZ, Thomas is a Secretary of the company. BLEIER, Norman is a Secretary of the company. BERKOWITZ, Thomas is a Director of the company. BLEIER, Joshua is a Director of the company. BLEIER, Norman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERKOWITZ, Thomas
Appointed Date: 22 May 2008
Secretary
BLEIER, Norman
Appointed Date: 05 July 2005
Director
BERKOWITZ, Thomas
Appointed Date: 22 May 2008
89 years old
Director
BLEIER, Joshua
Appointed Date: 05 July 2005
74 years old
Director
BLEIER, Norman
Appointed Date: 05 July 2005
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

SPEKE SECURITIES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 800
15 Apr 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 23 March 2016
...
... and 40 more events
21 Jul 2005
New director appointed
19 Jul 2005
Registered office changed on 19/07/05 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
19 Jul 2005
Director resigned
19 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation

SPEKE SECURITIES LIMITED Charges

10 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 16 November 2015
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets both present and…
10 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 16 November 2015
Persons entitled: Nationwide Building Society
Description: F/H land k/a land on the north east side of speke road…

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