SPECTRUM PROPERTY GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4FP

Company number 04938696
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address EDEN SQUARE EAST, UNIT 2, 7 HATTON GARDEN, LIVERPOOL, L3 4FP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Memorandum and Articles of Association. The most likely internet sites of SPECTRUM PROPERTY GROUP LIMITED are www.spectrumpropertygroup.co.uk, and www.spectrum-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.8 miles; to Kirkby Rail Station is 7.2 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Property Group Limited is a Private Limited Company. The company registration number is 04938696. Spectrum Property Group Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Spectrum Property Group Limited is Eden Square East Unit 2 7 Hatton Garden Liverpool L3 4fp. . LOFTUS, Stephen is a Secretary of the company. MURPHY, James is a Director of the company. REDDEN, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Patrick Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SPECTRUM PROPERTY GROUP LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOFTUS, Stephen
Appointed Date: 21 October 2003

Director
MURPHY, James
Appointed Date: 21 October 2003
66 years old

Director
REDDEN, Peter
Appointed Date: 01 October 2009
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Director
KELLY, Patrick Joseph
Resigned: 30 September 2009
Appointed Date: 21 October 2003
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Director
SPECTRUM PROPERTY GROUP LTD
Resigned: 01 October 2009
Appointed Date: 30 September 2009

SPECTRUM PROPERTY GROUP LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

24 Aug 2015
Memorandum and Articles of Association
24 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

18 Aug 2015
Satisfaction of charge 049386960001 in full
...
... and 37 more events
24 Oct 2003
New secretary appointed
24 Oct 2003
New director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

SPECTRUM PROPERTY GROUP LIMITED Charges

11 February 2014
Charge code 0493 8696 0001
Delivered: 20 February 2014
Status: Satisfied on 18 August 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Notification of addition to or amendment of charge…