SPE INVESTMENTS LIMITED
RAYLEIGH AUREUS ASSET MANAGEMENT LIMITED APETROP LIMITED

Hellopages » Essex » Rochford » SS6 9QS

Company number 03879405
Status Active - Proposal to Strike off
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address THE RAYLEIGH CLUB, HULLBRIDGE ROAD, RAYLEIGH, ESSEX, UNITED KINGDOM, SS6 9QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Matthew James Fowler as a secretary on 10 March 2017; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of SPE INVESTMENTS LIMITED are www.speinvestments.co.uk, and www.spe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Spe Investments Limited is a Private Limited Company. The company registration number is 03879405. Spe Investments Limited has been working since 18 November 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Spe Investments Limited is The Rayleigh Club Hullbridge Road Rayleigh Essex United Kingdom Ss6 9qs. . SAITCH, Collette Nicola is a Director of the company. SAITCH, James Lee is a Director of the company. Secretary FOWLER, Matthew James has been resigned. Secretary PETROPOULOS, Denis Andreas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURRIE, Gordon Thomas has been resigned. Director FOWLER, Matthew James has been resigned. Director PETROPOULOS, Anna Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SAITCH, Collette Nicola
Appointed Date: 16 November 2015
53 years old

Director
SAITCH, James Lee
Appointed Date: 19 July 2013
57 years old

Resigned Directors

Secretary
FOWLER, Matthew James
Resigned: 10 March 2017
Appointed Date: 19 July 2013

Secretary
PETROPOULOS, Denis Andreas
Resigned: 19 July 2013
Appointed Date: 18 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Director
CURRIE, Gordon Thomas
Resigned: 26 February 2013
Appointed Date: 02 February 2010
57 years old

Director
FOWLER, Matthew James
Resigned: 12 November 2015
Appointed Date: 25 November 2013
40 years old

Director
PETROPOULOS, Anna Elizabeth
Resigned: 06 September 2013
Appointed Date: 18 November 1999
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

SPE INVESTMENTS LIMITED Events

21 Mar 2017
Termination of appointment of Matthew James Fowler as a secretary on 10 March 2017
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
13 Apr 2016
Registered office address changed from C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh SS6 9QS United Kingdom to The Rayleigh Club Hullbridge Road Rayleigh Essex SS6 9QS on 13 April 2016
07 Apr 2016
Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh SS6 9QS on 7 April 2016
...
... and 54 more events
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
18 Nov 1999
Incorporation