FLR SPECTRON LIMITED
FLR SPECTRON LIMITED is an active private limited company, incorporated on 6 October 2000. The nature of the business is Wireless telecommunications activities. The company's registered office is on Seagrave Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Medium. FLR SPECTRON LIMITED previously had the company name FREELINERENTAL.COM LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04085164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YORK HOUSE |
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Address Line 2 | 1 SEAGRAVE ROAD |
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Post Town | LONDON |
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Postcode | SW6 1RP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MEDIUM |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61200 - Wireless telecommunications activities
Company Name History
From 13/10/2005 onwards:
FLR SPECTRON LIMITED
Prior to 13/10/2005:
FREELINERENTAL.COM LIMITED
Directors
(The company's officers)
MR ROBERT FEE
(~59 year old British national)
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2000
MR PETER SCOTT WILDS
(~69 year old British national)
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2000
MR PINO VALENZA
(~60 year old Italian national)
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
- Current Director
- Gives occupation as COMMUNICATIONS CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/07/2014
MR JEREMY MATTHEW WATTS
(~59 year old British national)
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2024
MRS MICHELLE WILLIAMS
(~54 year old British national)
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
- Current Director
- Gives occupation as COMMUNICATIONS CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/07/2014
FULHAM MANAGEMENT LIMITED
(British national)
YORK HOUSE 1 SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP, UNITED KINGDOM
Appointed on 28/02/2007
Shareholders
(Persons of Significant Control)
Mr Peter Scott Wilds
(~69 year old British national)
York House, 1 Seagrave Road, London, SW6 1RP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jeremy Matthew Watts
(~59 year old British national)
York House, 1 Seagrave Road, London, SW6 1RP
- Owns between 25% and 50% of the shares.
Notified on 03/06/2016
Connections
(Shared officers)
- FULHAM MANAGEMENT LIMITED
- FULHAM MANAGEMENT LIMITED
- FULHAM MANAGEMENT LIMITED
- FULHAM MANAGEMENT LIMITED
- FULHAM MANAGEMENT LIMITED
- FULHAM MANAGEMENT LIMITED
BELGRAVIA ESTATES LIMITED
- FULHAM MANAGEMENT LIMITED
BELLGAR LIMITED
- FULHAM MANAGEMENT LIMITED
BINDON HOUSE HOTEL LIMITED
- FULHAM MANAGEMENT LIMITED
- FULHAM MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLR SPECTRON LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 1RP.
Map of FLR SPECTRON LIMITED at local scale
Map of FLR SPECTRON LIMITED at district scale
More Companies in SW6 1RP
Other companies with registered offices in SW6 1RP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)