SPEED 8820 LIMITED — 04232010, London , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	SPEED 8820 LIMITED copy copied
Company number	04232010 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 June 2001 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Saturday, 11 June 2022 due by Friday, 24 June 2022 Last statement dated Friday, 11 June 2021
Annual returns	Overdue Next annual return date due by Sunday, 09 July 2017 Last annual return made up to Saturday, 11 June 2016
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	15 BUCKINGHAM GATE, ENGLAND, LONDON, SW1E 6LB copy copied

Officers

(as of 14.08.2022)

THORPE, Anthony James

Status:	Active
Appointed on:	Wednesday, 24 April 2002
Correspondence address:	24 Hampton Court King & Queen Wharf, Rotherhithe Street, London, England, SE16 5SU
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Surveyor
Country of residence:	England

STONE, Simon John

Status:	Not active
Appointed on:	Wednesday, 24 April 2002
Resigned on:	Monday, 02 July 2012
Correspondence address:	Field House, Old Southampton Road, Alderbury, Salisbury, Wiltshire, SP5 3AG
Nationality:	British
Role:	Secretary
Occupation:	Surveyor

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 11 June 2001
Resigned on:	Wednesday, 24 April 2002
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Anthony James Thorpe

Status:	Active
Notified on:	Monday, 19 December 2016
Correspondence address:	24 Hampton Court King & Queen Wharf, Rotherhithe Street, London, England, SE16 5SU
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Anthony James Thorpe

Status:	Active
Notified on:	Monday, 19 December 2016
Correspondence address:	24 Hampton Court King & Queen Wharf, Rotherhithe Street, London, England, SE16 5SU
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent