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SPECTOR CONSTANT & WILLIAMS LIMITED

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

This company is commonly known as Spector Constant & Williams Limited. The company was founded 7 years ago and was given the registration number 10301501. The firm's registered office is in LONDON. You can find them at 4th Floor, 75 Wells Street, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SPECTOR CONSTANT & WILLIAMS LIMITED
Company Number:10301501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director25 September 2019Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director01 October 2019Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director13 March 2023Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director14 November 2023Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director07 August 2023Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director20 February 2024Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director16 December 2020Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director25 September 2019Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director16 September 2019Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director28 July 2016Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director16 January 2024Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director25 September 2019Active
10-12, Ely Place, London, United Kingdom, EC1N 6RY

Director28 July 2016Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director25 September 2019Active
4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH

Director16 September 2019Active

People with Significant Control

Constant Team Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Spector, Constant & Williams, 4th Floor, 75 Wells Street, London, United Kingdom, W1T 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Spector Limited
Notified on:13 September 2019
Status:Active
Country of residence:United Kingdom
Address:10-12, Ely Place, London, United Kingdom, EC1N 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Francis Spector
Notified on:28 July 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:10-12, Ely Place, London, United Kingdom, EC1N 6RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-06-04Officers

Change person director company with change date.

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2021-03-16Resolution

Resolution.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-10-16Capital

Second filing capital allotment shares.

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2020-09-15Persons with significant control

Notification of a person with significant control statement.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-03-06Mortgage

Mortgage satisfy charge full.

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