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SPECTRUM HOUSE (WOKING) LIMITED

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

This company is commonly known as Spectrum House (woking) Limited. The company was founded 7 years ago and was given the registration number 10835498. The firm's registered office is in LONDON. You can find them at 11 St Marks Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPECTRUM HOUSE (WOKING) LIMITED
Company Number:10835498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 St Marks Road, London, United Kingdom, W5 3JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 322, 405 Kings Road, Chelsea, London, SW10 0BB

Director04 August 2017Active
11, St Marks Road, London, United Kingdom, W5 3JS

Director26 June 2017Active

People with Significant Control

Ecc Property Partners Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:11, St Marks Road, London, United Kingdom, W5 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lanning Holdings Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:10-12, High Street, London, United Kingdom, SW13 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Greg Kuzdenyi
Notified on:26 June 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:11, St Marks Road, London, United Kingdom, W5 3JS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-13Mortgage

Mortgage satisfy charge full.

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2020-08-13Mortgage

Mortgage satisfy charge full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Persons with significant control

Cessation of a person with significant control.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-09-07Officers

Change person director company with change date.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Address

Change registered office address company with date old address new address.

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2017-08-22Capital

Capital allotment shares.

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2017-08-22Capital

Capital alter shares subdivision.

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2017-08-18Resolution

Resolution.

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