SPECTRE FS LIMITED
SPECTRE FS LIMITED is an active private limited company, incorporated on 25 October 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPECTRE FS LIMITED previously had the company name SCHILLACI FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08268621 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FINSGATE |
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Address Line 2 | 5-7 CRANWOOD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 9EE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 01/04/2016 onwards:
SPECTRE FS LIMITED
Prior to 01/04/2016:
SCHILLACI FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
MR GIUSEPPE SCHILLACI
(~70 year old Italian national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 01/04/2016
MR MICHAEL SCHILLACI
(~39 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 25/10/2012
MRS SEVASTIANA VASSILEVA SCHILLACI
(~38 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND
- Current Director
- Gives occupation as PRODUCT MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2016
Shareholders
(Persons of Significant Control)
Mr Guiseppe Schillaci
(~70 year old British national)
The Oaks 2b Perrysfield Rd, Cheshunt, Waltham Cross, Hertfordshire, EN8 0TE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Schillaci
(~39 year old British national)
The Oaks 2b Perrysfield Rd, Cheshunt, Waltham Cross, Hertfordshire, EN8 0TE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
J M R DEVELOPMENTS LIMITED
- MR GIUSEPPE SCHILLACI
- MR MICHAEL SCHILLACI
- MRS SEVASTIANA VASSILEVA SCHILLACI
- MR MICHAEL SCHILLACI
- MRS SEVASTIANA VASSILEVA SCHILLACI
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)
SPECTRE FS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 9EE.
Map of SPECTRE FS LIMITED at local scale
Map of SPECTRE FS LIMITED at district scale
More Companies in EC1V 9EE
Other companies with registered offices in EC1V 9EE:
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)