SPECIALE ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Speciale One Limited. The company was founded 11 years ago and was given the registration number 08721047. The firm's registered office is in LONDON. You can find them at 154 Bishopsgate, 2nd Floor, London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | SPECIALE ONE LIMITED |
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| Company Number | : | 08721047 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 October 2013 |
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| End of financial year | : | 30 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | 154 Bishopsgate, 2nd Floor, London, England, EC2M 4LN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 154, Bishopsgate, 2nd Floor, London, England, EC2M 4LN | Director | 07 October 2013 | Active |
| Flat 23e, Fraser Mithchell Building, Blossomfield Road, Solihull, England, B91 1SZ | Corporate Secretary | 08 October 2013 | Active |
| 154, Bishopsgate, 2nd Floor, London, England, EC2M 4LN | Director | 09 October 2016 | Active |
People with Significant Control
| Mr Abdullah Nduka |
| Notified on | : | 19 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 154, Bishopsgate, London, England, EC2M 4LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Stefano Massimo Pandimiglio |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 154, Bishopsgate, London, England, EC2M 4LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)