Company number 03780905
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
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-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Flat 3 Mercury House 112 Faversham Road Kennington Ashford, Kent TN24 9DE to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 27 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1,000
. The most likely internet sites of SPECTRUM PROPERTIES (UK) LIMITED are www.spectrumpropertiesuk.co.uk, and www.spectrum-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Properties Uk Limited is a Private Limited Company.
The company registration number is 03780905. Spectrum Properties Uk Limited has been working since 02 June 1999.
The present status of the company is Active. The registered address of Spectrum Properties Uk Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent United Kingdom Me14 3en. . BRAKE, Phillip John is a Director of the company. Secretary BRAKE, Lindsey Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
SPECTRUM PROPERTIES (UK) LIMITED Events
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jun 2016
Registered office address changed from Flat 3 Mercury House 112 Faversham Road Kennington Ashford, Kent TN24 9DE to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 27 June 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 47 more events
15 Jun 1999
New director appointed
15 Jun 1999
Secretary resigned
15 Jun 1999
Director resigned
15 Jun 1999
Registered office changed on 15/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jun 1999
Incorporation
2 November 1999
Legal charge
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Phillip John Brake and Lindsey Brake
Description: The old barn wye road boughton lees boughton aluph ashford…
1 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied
on 13 October 2000
Persons entitled: Philip John Brake and Lindsey Brake
Description: 9-11 tufton street ashford kent t/no: K260109.
22 September 1999
Legal charge
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Lindsey Brake
Philip John Brake
Description: 3 elm cottages wye road boughton aluph ashford kent.