SPECIALIST INSTALLATIONS (LONDON) LIMITED
Overview
| Company Name | SPECIALIST INSTALLATIONS (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06843934 |
| 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 SPECIALIST INSTALLATIONS (LONDON) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is SPECIALIST INSTALLATIONS (LONDON) LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane NW10 7NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST INSTALLATIONS (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPECIALIST INSTALLATIONS (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for SPECIALIST INSTALLATIONS (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jordi Mena Castany as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Duncan James Orange as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Adam John Paul Sloan as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Change of details for Jayhawk Holdings Limited as a person with significant control on Jan 02, 2025 | 3 pages | PSC05 | ||
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Richard John Renwick as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Francois Joseph Charles Gauci as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Who are the officers of SPECIALIST INSTALLATIONS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTANY, Jordi Mena | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138870001 | |||||
| CLARK, Benjamin James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | 270843890001 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||
| GAUCI, Francois Joseph Charles | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United States | British | 247946270002 | |||||
| JONES, Phillip David Maitland | Director | Six Bridges Trading Estate Marlborough Grove SE1 5JT London Unit D England | England | British | 263098170001 | |||||
| ORANGE, Duncan James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 177679460001 | |||||
| RENWICK, Richard John | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | 308650370001 | |||||
| ROUT, Emma Elizabeth | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers Middlesex United Kingdom | United Kingdom | British | 137452690001 | |||||
| ROUT, Johanna | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers Middlesex United Kingdom | United Kingdom | British | 154634480002 | |||||
| ROUT, Julian | Director | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers Middlesex | England | British | 170931120001 | |||||
| SLOAN, Adam John Paul | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 333407340001 | |||||
| WITTY, Corin St John | Director | Six Bridges Trading Estate Marlborough Grove SE1 5JT London Unit D England | England | British | 108818900005 |
Who are the persons with significant control of SPECIALIST INSTALLATIONS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jayhawk Holdings Limited | Oct 04, 2019 | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Rout | Apr 06, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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