SPECIFIC LIMITED

Company summary

Company number: 02740753
Status: ACTIVE
Incorporated / age: 18 August 199234 years
Registered office: 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Iain John Lawrie ACTIVE	Director	08 Dec 2011		England	February 1955	6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
HAMLYN, Michael Paul Frederick ACTIVE	Director	18 Aug 1992		England	March 1955	6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
POGODA, Marta ACTIVE	Director	12 Nov 2020		United Kingdom	August 1976	6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
HAMLYN, Jane Sarah RESIGNED	Secretary	18 Jun 2002	23 Jun 2023			10a Cunningham Place, London, NW8 8JT
HAMLYN, Michael Paul Frederick RESIGNED	Secretary	18 Aug 1992	18 Jun 2002			23 Duncan Terrace, Islington, London, N1 8BS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Aug 1992	18 Aug 1992			6-8 Underwood Street, London, N1 7JQ
HAMLYN, Sara Burns RESIGNED	Director	18 Aug 1992	18 Jun 2002		February 1957	34 Highbury Place, London, N5 1QP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Aug 1992	18 Aug 1992			6-8 Underwood Street, London, N1 7JQ

BROWN, Iain John Lawrie ACTIVE
Role: Director
Appointed on: 08 Dec 2011
Country of Residence: England
Date of birth: February 1955
Address: 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

HAMLYN, Michael Paul Frederick ACTIVE
Role: Director
Appointed on: 18 Aug 1992
Country of Residence: England
Date of birth: March 1955
Address: 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

POGODA, Marta ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Created	Status	Filings
29 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1995	Outstanding
02 Feb 1995	Outstanding
18 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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