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Officers21

Events1

Documents64

Additional data

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Last updated: Jun 01, 2024

SPECTRE (HAYES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2015 (9 years ago)

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Summary

NameSPECTRE (HAYES) LIMITED
Historical names
  • DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09425124
Incorporation Date05 Feb 2015 (9 years ago) / 2510 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10TH FLOOR, 5 CHURCHILL PLACE, E14 5HU

Officers

individual

IndividualUnited Kingdom

Spear Investments Ireland Dac

Person with significant control


Appointed on30 Nov 2022

Resigned on30 Nov 2022

individual

IndividualUnited Kingdom

Luxembourg Investment Company 112 S.ar.l.

Person with significant control


Appointed on18 Nov 2016

Resigned on30 Nov 2022

individual

IndividualUnited Kingdom

Bezian, Haig George

Director


Appointed on08 Apr 2020

Resigned on28 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cassels, Bradley David

Director


Appointed on14 Nov 2016

Resigned on29 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barton, Chris

Secretary


Appointed on05 Feb 2015

Resigned on22 Oct 2020

individual

IndividualUnited Kingdom

Csc Directors (no.1) Limited

corporate-director


Appointed on30 Nov 2022

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Events

Old value

07 Nov 2016

Name changeDEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED

Documents

DateNameTypeDocument
31 Mar 2023Confirmation statement with updatesCS01View
14 Mar 2023Confirmation statement with no updatesCS01View
13 Mar 2023Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SPECTRE (HAYES) LIMITED's headquarters?

SPECTRE (HAYES) LIMITED's headquarters is located at ENGLAND, LONDON, 10TH FLOOR, 5 CHURCHILL PLACE, E14 5HU

What is SPECTRE (HAYES) LIMITED's industry?

SPECTRE (HAYES) LIMITED is in the industry of Development of building projects

What year was SPECTRE (HAYES) LIMITED started?

SPECTRE (HAYES) LIMITED was started in 2015

Sources: Companies House