YOUR LIFESPACE LIMITED - LONDON


Company Profile Company Filings

Overview

YOUR LIFESPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOUR LIFESPACE LIMITED was incorporated 25 years ago on 06/12/1994 and has the registered number: 02998648. The accounts status is FULL and accounts are next due on 31/12/2020.

YOUR LIFESPACE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

LEVEL 6 6 MORE LONDON PLACE
LONDON
SE1 2DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIRCLE 33 LIFESPACE LIMITED (until 21/04/2006)
BENCHLEVEL LIMITED (until 17/03/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/12/2015 03/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUSTEN BARRY REID Jun 1958 British Director 2016-06-17 CURRENT
MR MARK HATTERSLEY Sep 1966 British Director 2019-01-14 CURRENT
MRS MICHELLE REYNOLDS Aug 1968 British Director 2017-04-01 CURRENT
MS LOUISE HYDE Secretary 2018-10-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-06 UNTIL 1994-12-16 RESIGNED
MR KEITH PHILIP EXFORD Jul 1954 British Director 2017-04-01 UNTIL 2018-04-03 RESIGNED
MR ANDREW JOHN DOYLEND Dec 1970 British Director 2008-06-03 UNTIL 2013-07-31 RESIGNED
HOWARD CRESSWELL Feb 1958 British Director 2005-07-01 UNTIL 2006-11-29 RESIGNED
LISA SUZANNE GAMBLE Oct 1971 British Director 2015-05-20 UNTIL 2017-04-01 RESIGNED
MR DONALD HOODLESS Oct 1942 British Director 2001-03-19 UNTIL 2005-06-30 RESIGNED
MRS ELIZABETH JANE DILWIHS HOLDEN May 1967 British Director 2015-05-20 UNTIL 2017-04-01 RESIGNED
JANE HEATHER RUTH GURNEY READ Sep 1958 British Director 2006-11-29 UNTIL 2008-03-18 RESIGNED
JOHN GRENVILLE GREEN Aug 1933 British Director 1996-10-15 UNTIL 1997-04-17 RESIGNED
MS RUTH MARGARET COOKE Apr 1975 British Director 2018-04-03 UNTIL 2018-10-02 RESIGNED
MR PETER WILLIAM COLLINS Dec 1948 British Director 1998-05-01 UNTIL 2001-03-19 RESIGNED
WILLIAM JOHN ARNOLD Jul 1956 British Director 1996-10-15 UNTIL 1997-04-17 RESIGNED
MR RICHARD ANTHONY BROCKSOM Nov 1958 British Director 1994-12-20 UNTIL 1996-10-07 RESIGNED
MALCOLM BORE Mar 1948 British Director 2006-10-24 UNTIL 2008-03-18 RESIGNED
ANDREW NICHOLSON BATTY Jun 1946 British Director 1994-12-20 UNTIL 2000-05-05 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2015-05-20 UNTIL 2017-04-01 RESIGNED
JAMES SMART NEILL May 1950 British Director 1994-12-20 UNTIL 2000-12-13 RESIGNED
MR MARK CHRISTOPHER ROGERS May 1960 British Director 2007-03-20 UNTIL 2013-10-08 RESIGNED
MR RICHARD WILLIAM PERKINS May 1953 British Director 2015-05-20 UNTIL 2017-04-01 RESIGNED
MR VINOD BACHULAL VAGHELA Aug 1956 British Director 1997-07-16 UNTIL 2001-03-19 RESIGNED
DAVID JOHN VEASER Apr 1938 British Director 1994-12-20 UNTIL 1998-04-30 RESIGNED
MR. ANDREW PATRICK WALLACE Nov 1962 British Director 2015-05-20 UNTIL 2017-04-01 RESIGNED
MR MICHAEL DEREK WARD Mar 1960 British Director 2013-10-08 UNTIL 2016-01-15 RESIGNED
HOWARD WILLIAM HUGHES Mar 1948 British Director 2001-03-19 UNTIL 2006-11-29 RESIGNED
MR MARK CHRISTOPHER ROGERS May 1960 British Director 2016-01-11 UNTIL 2017-01-31 RESIGNED
MR KERRY KYRIACOU Dec 1958 British Director 2017-04-01 UNTIL 2017-08-02 RESIGNED
MR PAUL CONRAD MATON May 1959 British Director 2006-11-29 UNTIL 2008-03-18 RESIGNED
MRS CLARE MILLER Dec 1962 British Director 2017-04-01 UNTIL 2017-04-01 RESIGNED
MR CALUM MERCER Oct 1965 British Director 2006-11-29 UNTIL 2012-09-06 RESIGNED
MR KARL ROBERT MEADE Oct 1958 British Director 1996-11-26 UNTIL 2000-10-05 RESIGNED
JOHN HENRY MOORE Nov 1950 British Director 1997-07-16 UNTIL 1998-09-17 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 1997-07-16 UNTIL 2001-03-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-12-06 UNTIL 1994-12-16 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2013-10-08 UNTIL 2016-06-17 RESIGNED
MRS ANGELA JUNE FIRMAN Jul 1964 Secretary 2009-04-06 UNTIL 2012-06-29 RESIGNED
MS ANGELA MARIE DRUM Secretary 2016-02-01 UNTIL 2016-11-29 RESIGNED
ALISON CLARE BETTS Apr 1970 Secretary 1996-10-15 UNTIL 1997-07-16 RESIGNED
WILLIAM JOHN ARNOLD Jul 1956 British Secretary 1994-12-20 UNTIL 1996-10-15 RESIGNED
MARIANNE CLARE WYLES Jun 1969 Secretary 2001-03-19 UNTIL 2009-03-20 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 Secretary 2000-05-18 UNTIL 2001-03-19 RESIGNED
DAVID JOHN VEASER Apr 1938 British Secretary 1997-07-16 UNTIL 1998-04-30 RESIGNED
MR VINOD BACHULAL VAGHELA Aug 1956 British Secretary 1998-05-01 UNTIL 2000-05-18 RESIGNED
DEBORAH UPTON British Secretary 2012-06-29 UNTIL 2016-01-31 RESIGNED
MICHAEL JAMES MASKEY Aug 1944 British Secretary 1994-12-20 UNTIL 1994-12-23 RESIGNED
CLARE MILLER Secretary 2016-11-29 UNTIL 2018-10-16 RESIGNED
MS KIRSTY SEMPLE Mar 1966 Secretary 2009-03-19 UNTIL 2009-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latimer Developments Limited 2017-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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