SPEY MEDICAL LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 07706780
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address C/O SPEY MEDICAL LTD (MENZIES LLP) LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of SPEY MEDICAL LTD are www.speymedical.co.uk, and www.spey-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spey Medical Ltd is a Private Limited Company. The company registration number is 07706780. Spey Medical Ltd has been working since 15 July 2011. The present status of the company is Active. The registered address of Spey Medical Ltd is C O Spey Medical Ltd Menzies Llp Lynton House 7 12 Tavistock Square London Wc1h 9lt. . MATUSIEWICZ, Jaroslaw is a Director of the company. MIRZOEV, Ilkhomzhon is a Director of the company. MIRZOEV, Zafarkhon is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
MATUSIEWICZ, Jaroslaw
Appointed Date: 15 July 2011
67 years old
Director
MIRZOEV, Ilkhomzhon
Appointed Date: 12 November 2013
44 years old
Director
MIRZOEV, Zafarkhon
Appointed Date: 12 November 2013
53 years old

Persons With Significant Control

Mr Ilkhomzhon Mirzoev
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zafarkhon Mirzoev
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEY MEDICAL LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
02 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
02 Feb 2012
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 100
27 Jan 2012
Director's details changed for Mr Jaroslaw Jaroslaw Matusiewicz on 27 January 2012
13 Dec 2011
Registered office address changed from C/O Spey Medical Ltd (Menzies Llc) 7-12 Tavistock Square London WC1H 9LT England on 13 December 2011
23 Nov 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 November 2011
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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