Company number 08268621
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Ms Sevastiana Vassileva Gradeva as a director on 1 April 2016; Director's details changed for Mr Michael Schillaci on 1 April 2016. The most likely internet sites of SPECTRE FS LIMITED are www.spectrefs.co.uk, and www.spectre-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectre Fs Limited is a Private Limited Company.
The company registration number is 08268621. Spectre Fs Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Spectre Fs Limited is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . GRADEVA, Sevastiana Vassileva is a Director of the company. SCHILLACI, Giuseppe is a Director of the company. SCHILLACI, Michael is a Director of the company. Director SCHILLACI, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guiseppe Schillaci
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Schillaci
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Spectre Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECTRE FS LIMITED Events
15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Appointment of Ms Sevastiana Vassileva Gradeva as a director on 1 April 2016
28 Jul 2016
Director's details changed for Mr Michael Schillaci on 1 April 2016
28 Jul 2016
Appointment of Mr Giuseppe Schillaci as a director on 1 April 2016
06 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
08 Jul 2013
Appointment of Mr Michael Schillaci as a director
05 Jul 2013
Termination of appointment of Michael Schillaci as a director
31 Oct 2012
Registered office address changed from the Oaks 23 Perrysfield Rd Cheshunt Waltham Cross Hertfordshire EN8 0TE United Kingdom on 31 October 2012
31 Oct 2012
Director's details changed for Mr Michael Schillaci on 31 October 2012
25 Oct 2012
Incorporation
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Model articles adopted (Amended Provisions)