About

Registered Number: 10835498
Date of Incorporation: 26/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: 11 St Marks Road, London, W5 3JS,

 

Established in 2017, Spectrum House (Woking) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAY, Shelton Lanning 04 August 2017 - 1

Filing History

Document Type Date
MR04 - N/A 13 August 2020
MR04 - N/A 13 August 2020
CS01 - N/A 12 August 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 22 March 2019
MR01 - N/A 30 July 2018
MR01 - N/A 30 July 2018
CS01 - N/A 02 July 2018
PSC02 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
PSC02 - N/A 20 November 2017
CH01 - Change of particulars for director 07 September 2017
PSC04 - N/A 30 August 2017
CH01 - Change of particulars for director 30 August 2017
AD01 - Change of registered office address 30 August 2017
SH01 - Return of Allotment of shares 22 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2017
RESOLUTIONS - N/A 18 August 2017
AP01 - Appointment of director 11 August 2017
MR01 - N/A 10 August 2017
MR01 - N/A 08 August 2017
MR01 - N/A 08 August 2017
MR01 - N/A 08 August 2017
MR01 - N/A 08 August 2017
NEWINC - New incorporation documents 26 June 2017
AD01 - Change of registered office address 26 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2018 Fully Satisfied

N/A

A registered charge 26 July 2018 Fully Satisfied

N/A

A registered charge 04 August 2017 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.