SPECTRALEGAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 09331538
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of SPECTRALEGAL LIMITED are www.spectralegal.co.uk, and www.spectralegal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectralegal Limited is a Private Limited Company. The company registration number is 09331538. Spectralegal Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Spectralegal Limited is University House 11 13 Lower Grosvenor Place London Sw1w 0ex. . KNOWLES, David George is a Director of the company. PENTURN, James Robin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KNOWLES, David George
Appointed Date: 27 November 2014
55 years old

Director
PENTURN, James Robin
Appointed Date: 27 November 2014
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 November 2014
Appointed Date: 27 November 2014

Director
BURSBY, Richard Michael
Resigned: 27 November 2014
Appointed Date: 27 November 2014
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 27 November 2014
Appointed Date: 27 November 2014

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 November 2014
Appointed Date: 27 November 2014

Persons With Significant Control

Mr John Rossos
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRALEGAL LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

05 Oct 2015
Satisfaction of charge 093315380001 in full
11 Sep 2015
Registration of charge 093315380001, created on 8 September 2015
...
... and 6 more events
28 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 October 2015
28 Nov 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 79 Knightsbridge London SW1X 7RB on 28 November 2014
28 Nov 2014
Appointment of James Robin Penturn as a director on 27 November 2014
28 Nov 2014
Termination of appointment of Huntsmoor Limited as a director on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1

SPECTRALEGAL LIMITED Charges

8 September 2015
Charge code 0933 1538 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 September 2015
Charge code 0933 1538 0001
Delivered: 11 September 2015
Status: Satisfied on 5 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…