THE SPACE HOLDINGS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SPACE HOLDINGS LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SPACE HOLDINGS LONDON LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10843098. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE SPACE HOLDINGS LONDON LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10843098. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE SPACE HOLDINGS LONDON LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG STUART NUNN | May 1969 | British | Director | 2023-02-28 | CURRENT |
MR EDWARD WILLIAM JOHN COWELL | Feb 1970 | British | Director | 2020-07-08 | CURRENT |
MR MALCOLM CLARK | Secretary | 2022-11-15 | CURRENT | ||
MR MALCOLM CLARK | Secretary | 2020-08-07 UNTIL 2021-10-18 | RESIGNED | ||
MR MOHAMED JIWAJI | Nov 1974 | British | Director | 2020-08-07 UNTIL 2020-11-09 | RESIGNED |
MR JOHN HUNTER | Jan 1966 | British | Director | 2019-03-31 UNTIL 2020-08-07 | RESIGNED |
MS CORINA DEGANI-DAVIES | Feb 1976 | British | Director | 2017-06-30 UNTIL 2020-06-25 | RESIGNED |
MR JAMES FARNWORTH | Feb 1983 | British | Director | 2020-07-08 UNTIL 2023-03-03 | RESIGNED |
MR MATTHEW HAYDN DAVIES | Aug 1979 | British | Director | 2017-06-30 UNTIL 2020-06-25 | RESIGNED |
MR MARTIN BRANNON | Jun 1963 | British | Director | 2017-06-30 UNTIL 2019-03-31 | RESIGNED |
MR RICHARD MARK ADAMS | Jun 1968 | New Zealander | Director | 2017-06-30 UNTIL 2019-03-31 | RESIGNED |
MR JOHN SPENCER | Jun 1958 | British | Director | 2019-03-31 UNTIL 2020-08-07 | RESIGNED |
MR SCOTT PETER THORN-DAVIS | Secretary | 2021-10-18 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landmark Limited | 2019-03-31 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Matthew Haydn Davies | 2017-06-30 - 2020-06-25 | 8/1979 | Woodford Green | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Space Holdings London Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-18 | 31-07-2018 | £800 equity |