Introduction
Watch Company
S
SPECKLE PROPERTIES LTD
SPECKLE PROPERTIES LTD is an active company incorporated on 27 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SPECKLE PROPERTIES LTD was registered 4 years ago.(SIC: 68100, 68320)
Status
active
Active since 4 years ago
Company No
13533334
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
40 William Mews London, SW1X 9HQ,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MISTRY, Tejas
ActiveWilliam Mews, LondonSW1X 9HQ
Born February 1995
Director
Appointed 27 Jul 2021
MISTRY, Tejas
William Mews, LondonSW1X 9HQ
Born February 1995
Director
27 Jul 2021
Active
MISTRY, Rishi Prakash
ResignedWilliam Mews, LondonSW1X 9HQ
Born July 1990
Director
Appointed 27 Jul 2021
Resigned 27 Mar 2024
MISTRY, Rishi Prakash
William Mews, LondonSW1X 9HQ
Born July 1990
Director
27 Jul 2021
Resigned 27 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rishi Prakash Mistry
CeasedWilliam Mews, LondonSW1X 9HQ
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Ceased 31 Mar 2024
Mr Rishi Prakash Mistry
William Mews, LondonSW1X 9HQ
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Ceased 31 Mar 2024
Ceased
Mr Tejas Mistry
ActiveWilliam Mews, LondonSW1X 9HQ
Born February 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2021
Mr Tejas Mistry
William Mews, LondonSW1X 9HQ
Born February 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2024
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023