This company is commonly known as Speke Securities Limited. The company was founded 18 years ago and was given the registration number 05499345. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SPEKE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 05499345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Edge Business Centre, Humber Road, London, England, NW2 6EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Secretary | 05 July 2005 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 05 July 2005 | Active |
| Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW | Director | 05 July 2005 | Active |
| 10, Leweston Place, London, N16 6RH | Secretary | 22 May 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 05 July 2005 | Active |
| 10, Leweston Place, London, N16 6RH | Director | 22 May 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 05 July 2005 | Active |
| Mr Thomas Berkowitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1936 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 10, Leweston Place, London, United Kingdom, N16 6RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Officers | Change person secretary company with change date. | Download |
| 2017-05-02 | Officers | Change person director company with change date. | Download |
| 2017-05-02 | Officers | Change person director company with change date. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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