SPEYCOURT INVESTMENTS LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 0LX

Company number 03516807
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 69 THE AVENUE, GRAVESEND, KENT, DA11 0LX
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 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Mark James Bradley as a director on 24 June 2016. The most likely internet sites of SPEYCOURT INVESTMENTS LIMITED are www.speycourtinvestments.co.uk, and www.speycourt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Farningham Road Rail Station is 5.9 miles; to Rochester Rail Station is 7.3 miles; to Laindon Rail Station is 9.5 miles; to Basildon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speycourt Investments Limited is a Private Limited Company. The company registration number is 03516807. Speycourt Investments Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Speycourt Investments Limited is 69 The Avenue Gravesend Kent Da11 0lx. . BRADLEY, Andrew Damian is a Secretary of the company. BRADLEY, Andrew Damian is a Director of the company. BRADLEY, Deirdre Mary Frances is a Director of the company. BRADLEY, Mark James is a Director of the company. BRADLEY, Sean Paul is a Director of the company. GAROFALO, Clare Marie-Louise is a Director of the company. Secretary BRADLEY, Andrew Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADLEY, Andrew Joseph has been resigned. Director BRADLEY, Mark James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADLEY, Andrew Damian
Appointed Date: 01 March 1999
Director
BRADLEY, Andrew Damian
Appointed Date: 01 March 1999
57 years old
Director
BRADLEY, Deirdre Mary Frances
Appointed Date: 11 June 1998
81 years old
Director
BRADLEY, Mark James
Appointed Date: 24 June 2016
53 years old
Director
BRADLEY, Sean Paul
Appointed Date: 27 February 2016
55 years old
Director
GAROFALO, Clare Marie-Louise
Appointed Date: 27 February 2016
51 years old

Resigned Directors

Secretary
BRADLEY, Andrew Joseph
Resigned: 28 February 1999
Appointed Date: 11 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 1998
Appointed Date: 25 February 1998
Director
BRADLEY, Andrew Joseph
Resigned: 28 February 1999
Appointed Date: 11 June 1998
81 years old
Director
BRADLEY, Mark James
Resigned: 27 February 2016
Appointed Date: 27 February 2016
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mrs Deirdre Mary Frances Bradley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SPEYCOURT INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
27 Jun 2016
Appointment of Mr Mark James Bradley as a director on 24 June 2016
31 Mar 2016
Termination of appointment of Mark James Bradley as a director on 27 February 2016
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
...
... and 43 more events
24 Jun 1998
Director resigned
24 Jun 1998
New secretary appointed;new director appointed
24 Jun 1998
New director appointed
16 Jun 1998
Registered office changed on 16/06/98 from: 788-790 finchley road london NW11 7UR
25 Feb 1998
Incorporation

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