SPECTATOR (1828) LIMITED(THE)
Overview
| Company Name | SPECTATOR (1828) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01232804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTATOR (1828) LIMITED(THE)?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is SPECTATOR (1828) LIMITED(THE) located?
| Registered Office Address | 22 Old Queen Street London SW1H 9HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTATOR (1828) LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| SPECTATOR (1975) LIMITED(THE) | Nov 07, 1975 | Nov 07, 1975 |
What are the latest accounts for SPECTATOR (1828) LIMITED(THE)?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECTATOR (1828) LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for SPECTATOR (1828) LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Notification of Old Queen Street Ventures Ltd as a person with significant control on Sep 10, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Dominic Cosmas Samsom Young as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Boudewijn Clemens Wentink as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Hamilton Welch as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederick Erland Sayers as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 012328040004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dominic Cosmas Samson Young as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 012328040004, created on Dec 04, 2023 | 53 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Appointment of Stephen Hamilton Welch as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Boudewijn Clemens Wentink as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rigel Kent Mowatt as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of SPECTATOR (1828) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYERS, Frederick Erland | Director | Old Queen Street SW1H 9HP London 6 England | United Kingdom | British | 259363040001 | |||||
| DAVIES, Alan John | Secretary | 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent | British | 43528130002 | ||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||
| RENTOUL, Anthony Mervyn | Secretary | 25 Strawberry Hill Road TW1 4PZ Twickenham Middlesex | British | 34698050001 | ||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| AMIEL, Barbara Joan Estelle | Director | 14 Cottesmore Gardens W8 5PR London | British | 34671880003 | ||||||
| BARCLAY, Aidan Stuart | Director | 22 Old Queen Street London SW1H 9HP | England | British | 7355000005 | |||||
| BARCLAY, Howard Myles | Director | 22 Old Queen Street London SW1H 9HP | England | British | 98347040003 | |||||
| BLACK, Conrad Moffat, Lord | Director | 14 Cottesmore Gardens W8 5PR London | British Canadian | 28193100004 | ||||||
| CLUFF, John Gordon | Director | 57a Tufton Street SW1 3QL London | United Kingdom | British | 61895970002 | |||||
| COLSON, Daniel William | Director | 19 Hanover Terrace NW1 4RJ London | Canadian | 47403810003 | ||||||
| DEEDES, Jeremy Wyndham, The Hon | Director | Hamilton House Hockham Road Compton RG20 6QJ Newbury Berkshire | United Kingdom | British | 10870080001 | |||||
| DEUTSCH, Andre | Director | 5 Selwood Terrace SW7 3QN London | British | 27379300001 | ||||||
| DOMINGUEZ, Luis Charles | Director | 43 Gloucester Square W2 2TQ London | British | 38088630002 | ||||||
| FILDES, David Christopher | Director | 4 Scarsdale Villas W8 6PR London | United Kingdom | British | 56459440001 | |||||
| FORTIER, Kimberly | Director | 17 South Street W1K 2XB London | American | 99220910001 | ||||||
| GREEN, Owen, Sir | Director | Edgehill Succombs Hill CR6 9JG Warlingham Surrey | British | 13079680001 | ||||||
| KING OF WARTNABY, John Leonard, The Lord | Director | Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire | British | 30236640002 | ||||||
| MAUDE, Francis Anthony Aylmer, The Right Hon. | Director | Platts Green House Worthing Road RH13 8NS Horsham West Sussex | England | British | 55792020001 | |||||
| MOWATT, Rigel Kent | Director | 22 Old Queen Street London SW1H 9HP | England | British | 7922730001 | |||||
| PETERS, Philip Leslie | Director | 22 Old Queen Street London SW1H 9HP | England | British | 125281170003 | |||||
| SEAL, Michael | Director | 22 Old Queen Street London SW1H 9HP | England | British | 4991060012 | |||||
| SHEEHY, Patrick, Sir | Director | 11 Eldon Road W8 5PU London | British | 5700460001 | ||||||
| TEBBIT, Norman Beresford, Lord | Director | Wildwood Winterpit Lane RH13 6LZ Horsham West Sussex | British | 119378900001 | ||||||
| WELCH, Stephen Hamilton | Director | Old Queen Street SW1H 9HP London 22 United Kingdom | England | Australian | 310173530001 | |||||
| WENTINK, Boudewijn Clemens | Director | Old Queen Street SW1H 9HP London 22 United Kingdom | United Kingdom | Dutch | 228799970001 | |||||
| WORSTHORNE, Peregrine, Sir | Director | The Old Rectory SL2 3UY Hedgerley Buckinghamshire | British | 13063060001 | ||||||
| YOUNG, Dominic Cosmas Samson | Director | 22 Old Queen Street London SW1H 9HP | United Kingdom | British | 271975450001 |
Who are the persons with significant control of SPECTATOR (1828) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Old Queen Street Ventures Ltd | Sep 10, 2024 | Old Queen Street SW1H 9HP London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPECTATOR (1828) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Sep 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0