SPECIALIST PROPERTIES LTD
LONDON SPORT SPECIALIST LTD

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 05526904
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPECIALIST PROPERTIES LTD are www.specialistproperties.co.uk, and www.specialist-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Properties Ltd is a Private Limited Company. The company registration number is 05526904. Specialist Properties Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of Specialist Properties Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. LAPPI, Roberto is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


specialist properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
LAPPI, Roberto
Appointed Date: 03 August 2005
72 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 03 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Roberto Lappi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST PROPERTIES LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • EUR 1,500
25 Jun 2015
Amended total exemption full accounts made up to 31 August 2010
...
... and 35 more events
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed
03 Aug 2005
Incorporation

Similar Companies

SPECIALIST PROJECT SOLUTIONS LIMITED SPECIALIST PROJECTS LIMITED SPECIALIST PROPERTY ACCOUNTANTS LTD SPECIALIST PROPERTY DEVELOPMENTS LTD SPECIALIST PROPERTY HOLDINGS LIMITED SPECIALIST PROPERTY INSURANCE BROKERS LIMITED SPECIALIST PROPERTY INVESTMENTS LTD