Spectre (hayes) started in year 2015 as Private Limited Company with registration number 09425124. The Spectre (hayes) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10th Floor. Postal code: E14 5HU. Since Mon, 7th Nov 2016 Spectre (hayes) Limited is no longer carrying the name Development Securities (charlton Riverside).
The firm has 2 directors, namely Charles S., Davide S.. Of them, Davide S. has been with the company the longest, being appointed on 30 November 2022 and Charles S. has been with the company for the least time - from 16 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chris B. who worked with the the firm until 22 October 2020.
| Office Address | 10th Floor |
| Office Address2 | 5 Churchill Place |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 09425124 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 16 November 2023
Position: Corporate Secretary
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
Position: Corporate Director
Appointed: 30 November 2022
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Spear Investments Ireland Dac from Dublin 2, Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Luxembourg Investment Company 112 S.ar.l. that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Spear Investments Ireland Dac
32 Molesworth Street, Dublin 2, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 661203 |
| Notified on | 30 November 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luxembourg Investment Company 112 S.Ar.L.
6 Rue Eugene Ruppert, Luxembourg, 2453, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B201573 |
| Notified on | 18 November 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Development Securities (charlton Riverside) | November 7, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-28 |
| Net Worth | 1 |
| Balance Sheet | |
| Current Assets | 1 |
| Debtors | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Shareholder Funds | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 16th Nov 2023 filed on: 17th, November 2023 |
officers | Free Download (1 page) |
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