SPECTRUM HOUSE DEVELOPMENTS LIMITED
BARNET SPECTRUM APARTMENTS LIMITED HEYDEN & SON LIMITED SECURIT LIMITED

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Company number 03405838
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
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 fifty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed spectrum apartments LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 . The most likely internet sites of SPECTRUM HOUSE DEVELOPMENTS LIMITED are www.spectrumhousedevelopments.co.uk, and www.spectrum-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Spectrum House Developments Limited is a Private Limited Company. The company registration number is 03405838. Spectrum House Developments Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Spectrum House Developments Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . HEYDEN, Kurt Gunter is a Secretary of the company. HEYDEN, Edward Peter is a Director of the company. HEYDEN, Kurt Gunter is a Director of the company. HEYDEN, Nathalie Ingrid is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEYDEN, Kurt Gunter
Appointed Date: 21 July 1997
Director
HEYDEN, Edward Peter
Appointed Date: 21 July 1997
68 years old
Director
HEYDEN, Kurt Gunter
Appointed Date: 21 July 1997
97 years old
Director
HEYDEN, Nathalie Ingrid
Appointed Date: 13 February 2012
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Edward Peter Heyden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kurt Gunter Heyden
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM HOUSE DEVELOPMENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Company name changed spectrum apartments LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
29 Jul 1997
Secretary resigned
29 Jul 1997
Director resigned
29 Jul 1997
New director appointed
29 Jul 1997
New secretary appointed;new director appointed
21 Jul 1997
Incorporation

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