SPECTOR LIMITED

Hellopages » Greater London » Ealing » W3 9BJ

Company number 04981986
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 290 HIGH STREET ACTON, LONDON, W3 9BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of SPECTOR LIMITED are www.spector.co.uk, and www.spector.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spector Limited is a Private Limited Company. The company registration number is 04981986. Spector Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Spector Limited is 290 High Street Acton London W3 9bj. . PUREWAL, Amandeep is a Secretary of the company. PUREWAL, Satwinder Singh 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUREWAL, Amandeep
Appointed Date: 13 December 2003

Director
PUREWAL, Satwinder Singh
Appointed Date: 13 December 2003
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 December 2003
Appointed Date: 02 December 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Satwinder Singh Purewal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPECTOR LIMITED Events

30 Jan 2017
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 33 more events
19 Dec 2003
New secretary appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
16 Dec 2003
Registered office changed on 16/12/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW
02 Dec 2003
Incorporation

SPECTOR LIMITED Charges

10 September 2006
Guarantee & debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a duke of york 65 ellsworth street london.
30 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…