HEADSPACE PROPERTIES BELFAST LIMITED - LONDON


Company Profile Company Filings

Overview

HEADSPACE PROPERTIES BELFAST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEADSPACE PROPERTIES BELFAST LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11292720. The accounts status is SMALL and accounts are next due on 27/03/2024.

HEADSPACE PROPERTIES BELFAST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 31/12/2021 27/03/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BE OFFICES SPARE 1 LIMITED (until 27/12/2018)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARY SAUL Jun 1964 British Director 2018-04-05 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Director 2018-04-05 CURRENT
MR JAYSON JENKINS Mar 1965 British Director 2018-04-05 CURRENT
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2018-04-05 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headspace Properties Limited 2020-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Be Offices Limited 2020-01-06 - 2020-02-18 London   Significant influence or control
Headspace Properties Limited 2018-12-20 - 2020-01-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Be Offices Limited 2018-04-05 - 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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