SPECTRE PROPERTY (CORNWALL) LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7AA

Company number 04208616
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address PERRY HOUSE THE SQUARE, WROTHAM, SEVENOAKS, KENT, TN15 7AA
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Zina Elizabeth Bage on 19 February 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 . The most likely internet sites of SPECTRE PROPERTY (CORNWALL) LIMITED are www.spectrepropertycornwall.co.uk, and www.spectre-property-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Sevenoaks Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 8.3 miles; to Swanley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectre Property Cornwall Limited is a Private Limited Company. The company registration number is 04208616. Spectre Property Cornwall Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Spectre Property Cornwall Limited is Perry House The Square Wrotham Sevenoaks Kent Tn15 7aa. The company`s financial liabilities are £0.75k. It is £-5.52k against last year. . PERRYS SECRETARIES LIMITED is a Secretary of the company. BAGE, Zina Elizabeth is a Director of the company. Secretary BAGE, Zina Elizabeth has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary SR REGISTRARS LIMITED has been resigned. Director NORMAN, Ian Kevin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


spectre property (cornwall) Key Finiance

LIABILITIES £0.75k
-89%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 16 June 2010

Director
BAGE, Zina Elizabeth
Appointed Date: 30 April 2001
73 years old

Resigned Directors

Secretary
BAGE, Zina Elizabeth
Resigned: 30 June 2005
Appointed Date: 30 April 2001

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

Secretary
SR REGISTRARS LIMITED
Resigned: 16 June 2010
Appointed Date: 30 June 2005

Director
NORMAN, Ian Kevin
Resigned: 30 June 2005
Appointed Date: 30 April 2001
70 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

SPECTRE PROPERTY (CORNWALL) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Director's details changed for Ms Zina Elizabeth Bage on 19 February 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4

...
... and 43 more events
15 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
08 May 2001
Registered office changed on 08/05/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 May 2001
Director resigned
08 May 2001
Secretary resigned
30 Apr 2001
Incorporation

SPECTRE PROPERTY (CORNWALL) LIMITED Charges

11 July 2001
Deed of charge
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 22 fords row,redruth,cornwall TR15…