SPEC GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5QR
Company number 02412832
Status Active
Incorporation Date 11 August 1989
Company Type Private Limited Company
Address WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SPEC GROUP LIMITED are www.specgroup.co.uk, and www.spec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Spec Group Limited is a Private Limited Company. The company registration number is 02412832. Spec Group Limited has been working since 11 August 1989. The present status of the company is Active. The registered address of Spec Group Limited is Wedderburn House 1 Wedderburn Road London Nw3 5qr. . DHALLA, Bashir Jafferali is a Secretary of the company. ABRAMOVICH, Solomon is a Director of the company. DHALLA, Bashir Jafferali is a Director of the company. Secretary USISKIN, Nicholas Samuel has been resigned. Director BRAHMS, Benjamin has been resigned. Director SEF, Ariela has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DHALLA, Bashir Jafferali
Appointed Date: 28 September 1994
Director
ABRAMOVICH, Solomon
Appointed Date: 24 March 2012
80 years old
Director
DHALLA, Bashir Jafferali
Appointed Date: 01 September 1995
73 years old

Resigned Directors

Secretary
USISKIN, Nicholas Samuel
Resigned: 28 September 1994
Director
BRAHMS, Benjamin
Resigned: 24 March 2012
77 years old
Director
SEF, Ariela
Resigned: 31 July 1999
84 years old

Persons With Significant Control

Benjamin Brahms
Notified on: 11 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SPEC GROUP LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,801
11 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
19 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1991
Registered office changed on 19/03/91 from: college house wrights lane kensington london W8
16 May 1990
Accounting reference date shortened from 31/03 to 30/04
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989
Incorporation

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