Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Speke Securities Limited
- Incorporated
- 5 July 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 3 Edge Business CentreHumber RoadLondonNW2 6EW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 July 2005
Irish
Director · Appointed 5 July 2005
Irish
Born July 1951 (75)
Director · Appointed 5 July 2005
Irish
Born January 1958 (68)
Officer history (4 former)
21 December 2019
Resigned Berkowitz, Thomas as Secretary
21 December 2019
22 May 2008
Appointed Berkowitz, Thomas as Secretary
22 May 2008
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 December 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 June 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 July 2024 | Confirmation statement with no updates | 29 June 2024 |
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