SPECTRE (HAYES) LIMITED
Overview
| Company Name | SPECTRE (HAYES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09425124 |
| 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 SPECTRE (HAYES) LIMITED?
- Development of building projects (41100) / Construction
Where is SPECTRE (HAYES) LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRE (HAYES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for SPECTRE (HAYES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECTRE (HAYES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for SPECTRE (HAYES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Csc Directors (No.1) Limited as a director on Jun 08, 2024 | 1 pages | TM01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 12, 2024 | 2 pages | AP04 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Jun 08, 2024 | 1 pages | TM02 | ||
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Charles Andrew Scragg as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marc Andre Fuhrmann as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Satisfaction of charge 094251240001 in full | 1 pages | MR04 | ||
Cessation of Spear Investments Ireland Dac as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Marc Andre Fuhrmann as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Davide Stecchi as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Csc Directors (No.1) Limited as a director on Nov 30, 2022 | 2 pages | AP02 | ||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 30, 2022 | 2 pages | AP04 | ||
Cessation of Luxembourg Investment Company 112 S.Ar.L. as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Notification of Spear Investments Ireland Dac as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Dec 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Paul Fegan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Haig George Bezian as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Who are the officers of SPECTRE (HAYES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SCRAGG, Charles Andrew | Director | St James's SW1Y 6BN London Arrow Global, 6 Duke Street United Kingdom | United Kingdom | British | Director | 264239680001 | ||||||||
| STECCHI, Davide | Director | Duke Street St James's SW1Y 6BN London Arrow Global 6 England | England | Italian | Managing Director, Head Of Underwriting | 283046790001 | ||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 194747100001 | |||||||||||
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor England |
| 239196070001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BEZIAN, Haig George | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | England | French | Investment Professional / Svp | 188848390003 | ||||||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | Chartered Surveyor | 130724370005 | ||||||||
| CONDREN, Eoin Alan | Director | Howick Place SW1P 1DZ London 7a England | United Kingdom | Irish | Director | 244914450003 | ||||||||
| COSTELETOS, Philippe Marinos | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | British | Director | 222923630001 | ||||||||
| ERMILIOS, Ioannis | Director | Route De Treves Colony Capital L-2633 Senningerberg 6a Luxembourg | Luxembourg | Greek | Director | 259284000001 | ||||||||
| FARKAS, Jonathan David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | American | Director | 240452700001 | ||||||||
| FEGAN, Nicholas Paul | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Solicitor | 295825310001 | ||||||||
| FUHRMANN, Marc Andre | Director | Duke Street St James's SW1Y 6BN London Arrow Global 6 England | England | German | Principal, Real Estate | 302951290001 | ||||||||
| HESKETH, James Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | Development Surveyor | 124650200001 | ||||||||
| JAEGER, Stefan Tobias | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | German | Director | 191084870001 | ||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | Chartered Accountant | 35019090001 | ||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | Chartered Accountant | 41925000003 | ||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | Director | 204950320001 | ||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | Chartered Surveyor | 72888710002 | ||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor England |
| 244132120001 |
Who are the persons with significant control of SPECTRE (HAYES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spear Investments Ireland Dac | Nov 30, 2022 | Molesworth Street Dublin 2 32 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Luxembourg Investment Company 112 S.Ar.L. | Nov 18, 2016 | Rue Eugene Ruppert 2453 Luxembourg 6 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPECTRE (HAYES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2023 | 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