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SPECIALIST INSTALLATIONS (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Installations (london) Limited. The company was founded 15 years ago and was given the registration number 06843934. The firm's registered office is in LONDON. You can find them at Unit C Six Bridges Trading Estate, Marlborough Grove, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SPECIALIST INSTALLATIONS (LONDON) LIMITED
Company Number:06843934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit C Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director21 March 2023Active
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director21 March 2023Active
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director21 March 2023Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director11 March 2009Active
Unit D, Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT

Director04 October 2019Active
Westgate Chambers, 8a Elm Park Road, Pinner, United Kingdom, HA5 3LA

Director11 March 2009Active
Westgate Chambers, 8a Elm Park Road, Pinner, United Kingdom, HA5 3LA

Director05 October 2010Active
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

Director11 July 2013Active
Unit D, Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT

Director04 October 2019Active

People with Significant Control

Jayhawk Holdings Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Unit D, Six Bridges Trading Estate, London, England, SE1 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julian Rout
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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