SPECIFIC RECORDS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 06249262
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Director's details changed for Mr Paul Jason Pacifico on 1 May 2016. The most likely internet sites of SPECIFIC RECORDS LIMITED are www.specificrecords.co.uk, and www.specific-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Specific Records Limited is a Private Limited Company. The company registration number is 06249262. Specific Records Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Specific Records Limited is Regina House 124 Finchley Road London England Nw3 5js. . PACIFICO, Paul Jason is a Director of the company. Secretary JAEGER, Anne Marie has been resigned. Secretary PACIFICO, Penelope Laraine has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PACIFICO, Paul Jason
Appointed Date: 16 May 2007
50 years old

Resigned Directors

Secretary
JAEGER, Anne Marie
Resigned: 16 July 2007
Appointed Date: 16 May 2007
Secretary
PACIFICO, Penelope Laraine
Resigned: 31 August 2010
Appointed Date: 16 July 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

SPECIFIC RECORDS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016
Director's details changed for Mr Paul Jason Pacifico on 1 May 2016
08 Mar 2016
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Regina House 124 Finchley Road London NW3 5JS on 8 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
24 May 2007
Director resigned
24 May 2007
Secretary resigned
24 May 2007
New secretary appointed
24 May 2007
New director appointed
16 May 2007
Incorporation

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