Company number 08129397
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address UNIT B21.9 PARKHALL BUSINESS CENTRE, 40 MARTELL ROAD, DULWICH, LONDON, SE21 8EN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 August 2016
GBP 50,000
; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPECIALISED RESEARCH (UK) LIMITED are www.specialisedresearchuk.co.uk, and www.specialised-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Research Uk Limited is a Private Limited Company.
The company registration number is 08129397. Specialised Research Uk Limited has been working since 04 July 2012.
The present status of the company is Active. The registered address of Specialised Research Uk Limited is Unit B21 9 Parkhall Business Centre 40 Martell Road Dulwich London Se21 8en. . CHERNYSHOVA, Natalia is a Director of the company. KLAPTSOV, Alexey is a Director of the company. The company operates in "Fund management activities".
Current Directors
Persons With Significant Control
David Herne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Johannes Stephanaus De Jager
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more
SPECIALISED RESEARCH (UK) LIMITED Events
28 Mar 2017
Statement of capital following an allotment of shares on 10 August 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
30 Mar 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
12 Aug 2013
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 12 August 2013
31 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
30 Jul 2013
Director's details changed for Ms Natalia Chernyshova on 1 August 2012
10 Jul 2013
Appointment of Mr Alexey Klaptsov as a director
04 Jul 2012
Incorporation