SPACE NK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPACE NK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPACE NK LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02773985. The accounts status is FULL and accounts are next due on 30/12/2024.
SPACE NK LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02773985. The accounts status is FULL and accounts are next due on 30/12/2024.
SPACE NK LIMITED - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 25/03/2023 | 30/12/2024 |
Registered Office
5TH FLOOR SHROPSHIRE HOUSE
LONDON
WC1E 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LIGHTFOOT | Mar 1981 | British | Director | 2019-03-27 | CURRENT |
MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2019-09-19 | CURRENT |
MS MARGARET LANE MITCHELL | Jun 1985 | American,Australian | Director | 2022-08-17 | CURRENT |
MR NICOLAS PICKAERTS | Dec 1981 | French | Director | 2021-01-01 | CURRENT |
MR ALAN KEITH PATRICK SMITH | Mar 1941 | British | Director | 1997-11-18 | CURRENT |
MR GRAHAM RICHARD TAYLOR | Sep 1967 | British | Director | 2022-08-17 | CURRENT |
MR GRAHAM RICHARD TAYLOR | Secretary | 2023-12-07 | CURRENT | ||
MR WILLIAM SYDNEY FISHER | Apr 1957 | American | Director | 2002-06-27 | CURRENT |
MRS TRACY ELIZABETH MUNN | Nov 1962 | British | Director | 2000-07-25 UNTIL 2004-04-15 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Director | 1992-12-16 UNTIL 1993-01-11 | RESIGNED | ||
MRS JUDITH MARY PILKINGTON | Oct 1951 | British | Director | 2004-06-15 UNTIL 2009-04-30 | RESIGNED |
TOM MACKNAY | Mar 1963 | British | Director | 2007-11-27 UNTIL 2020-12-31 | RESIGNED |
MICHAEL WILLIAM GIFFIN | Oct 1967 | Director | 2005-08-24 UNTIL 2007-09-07 | RESIGNED | |
MR NIGEL CHARLES WIGGINS | Nov 1949 | English | Director | 1993-01-11 UNTIL 2002-06-27 | RESIGNED |
MS CATHERINE ANNE WALSH | May 1961 | American | Director | 2014-11-03 UNTIL 2019-03-29 | RESIGNED |
JOHN DALY | Sep 1959 | Secretary | 2005-02-08 UNTIL 2005-08-24 | RESIGNED | |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1992-12-16 UNTIL 1993-03-08 | RESIGNED | ||
TERENCE HENRY BARNES | Aug 1938 | English | Secretary | 1996-08-30 UNTIL 1998-07-28 | RESIGNED |
MICHAEL WILLIAM GIFFIN | Oct 1967 | Secretary | 2005-08-24 UNTIL 2007-09-07 | RESIGNED | |
MR IAN ROBIN CAMPBELL | May 1946 | British | Secretary | 1995-11-15 UNTIL 1996-08-30 | RESIGNED |
MS PAULA LEVITAN | Secretary | 2018-06-28 UNTIL 2023-12-07 | RESIGNED | ||
TOM MACKNAY | Mar 1963 | British | Secretary | 2007-11-27 UNTIL 2018-06-28 | RESIGNED |
MR ERIC ADATIA | Aug 1965 | British | Secretary | 1998-07-28 UNTIL 2005-02-08 | RESIGNED |
COMPANY KWG REGISTRARS LIMITED | Corporate Secretary | 1992-03-08 UNTIL 1995-11-15 | RESIGNED | ||
TREVOR JOHN WRIGHT | Sep 1944 | British | Director | 1996-08-30 UNTIL 2002-06-27 | RESIGNED |
MS MARTHA SHAFFER WIKSTROM | Jun 1956 | American,British | Director | 2007-03-28 UNTIL 2012-09-24 | RESIGNED |
MS TANYA MICHELLE LAWLER | Jul 1971 | Joint New Zealand/British | Director | 2020-01-30 UNTIL 2020-12-10 | RESIGNED |
MR DAVID ERIC KRANTZ | Apr 1953 | British | Director | 1997-11-18 UNTIL 2004-05-11 | RESIGNED |
MS NICOLA KINNAIRD | Apr 1964 | British | Director | 1993-01-11 UNTIL 2014-06-30 | RESIGNED |
MR ALEXANDER WILSON KINNAIRD | Sep 1930 | British | Director | 1993-01-11 UNTIL 1996-08-06 | RESIGNED |
KATHERINE JANE HOOD | Sep 1959 | American | Director | 2002-06-27 UNTIL 2007-11-05 | RESIGNED |
CHRISTOPHER ARTHUR HILLMAN | Mar 1953 | British | Director | 1996-08-30 UNTIL 1997-11-18 | RESIGNED |
AMY GORDINIER | May 1970 | Usa | Director | 2003-06-24 UNTIL 2003-12-19 | RESIGNED |
DEREK DESHBOROUGH BROWN | Jan 1958 | British | Director | 1993-01-11 UNTIL 1996-08-30 | RESIGNED |
MR CHRISTOPHER GAREK | Aug 1956 | American | Director | 2011-09-01 UNTIL 2020-12-31 | RESIGNED |
COLIN CHARLES FENN | Jan 1945 | British | Director | 1996-08-30 UNTIL 2006-05-15 | RESIGNED |
HELEN ELIZABETH BUSHELL | Aug 1968 | British | Director | 2000-07-25 UNTIL 2004-04-14 | RESIGNED |
TERENCE HENRY BARNES | Aug 1938 | English | Director | 1996-08-30 UNTIL 1997-11-18 | RESIGNED |
MR ERIC ADATIA | Aug 1965 | British | Director | 2000-07-25 UNTIL 2005-02-08 | RESIGNED |
MISS HEATHER ALEXANDER | Feb 1966 | British | Director | 2016-03-27 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Joseph Fisher | 2016-04-06 | 6/1961 | Sf, Ca 94111 | Significant influence or control |
Mr Robert Joseph Fisher | 2016-04-06 | 8/1954 | Sf, Ca 94111 | Significant influence or control |
Mr William Sydney Fisher | 2016-04-06 | 4/1957 | Sf, Ca 94111 | Significant influence or control |