SITE SPECIFIC LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AR

Company number 03945736
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address UNIT 302 CURTAIN HOUSE, CURTAIN ROAD, LONDON, EC2A 3AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 . The most likely internet sites of SITE SPECIFIC LIMITED are www.sitespecific.co.uk, and www.site-specific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Specific Limited is a Private Limited Company. The company registration number is 03945736. Site Specific Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Site Specific Limited is Unit 302 Curtain House Curtain Road London Ec2a 3ar. . GALBRAITH, Alastair is a Secretary of the company. GALBRAITH, Alastair David Smith is a Director of the company. RISBY, Karen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDOWELL, Trevyn Shivaun has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GALBRAITH, Alastair
Appointed Date: 13 March 2000
Director
GALBRAITH, Alastair David Smith
Appointed Date: 13 March 2000
58 years old
Director
RISBY, Karen
Appointed Date: 01 April 2006
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
MCDOWELL, Trevyn Shivaun
Resigned: 31 March 2006
Appointed Date: 13 March 2000
58 years old

Persons With Significant Control

Mr Alastair David Smith Galbraith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITE SPECIFIC LIMITED Events

06 Apr 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 48 more events
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
13 Mar 2000
Incorporation

SITE SPECIFIC LIMITED Charges

16 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Mortgage debenture
Delivered: 7 June 2001
Status: Satisfied on 13 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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