SPECTRUM HOUSE (WOKING) LIMITED
11 ST MARKS ROAD, LONDON W5 3JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10835498
- Last Updated: 01 Jun 2022
Company Profile
SPECTRUM HOUSE (WOKING) LIMITED was incorporated on Monday, June 26, 2017 as a Private Limited Company with registered address in LONDON. SPECTRUM HOUSE (WOKING) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 29 days.
| Name | SPECTRUM HOUSE (WOKING) LIMITED |
|---|---|
| Company number | 10835498 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ST MARKS ROAD LONDON W5 3JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecc Property Partners Limited St Marks Road, W5 3JS |
Dates: Friday, August 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lanning Holdings Limited High Street, Barnes, SW13 9LW |
Dates: Friday, August 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Greg Kuzdenyi Nationality: British |
Dates: Monday, June 26, 2017 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 24 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM HOUSE (WOKING) LIMITED | 26 Jun 2017 |