THE SPACE MAYFAIR LIMITED - LONDON


Company Profile Company Filings

Overview

THE SPACE MAYFAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SPACE MAYFAIR LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11439829. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE SPACE MAYFAIR LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 JOHN SPENCER Jun 1958 British Director 2019-03-31 UNTIL 2020-08-07 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
MR JAMES FARNWORTH Feb 1983 British Director 2020-07-08 UNTIL 2023-03-03 RESIGNED
MRS CORINA DEGANI DAVIES Feb 1976 British Director 2018-06-29 UNTIL 2020-06-25 RESIGNED
MR MATTHEW HAYDN DAVIES Aug 1979 British Director 2018-06-29 UNTIL 2020-06-25 RESIGNED
MR MARTIN BRANNON Jun 1963 British Director 2018-06-29 UNTIL 2019-03-31 RESIGNED
MR RICHARD MARK ADAMS Jun 1968 New Zealander Director 2018-06-29 UNTIL 2019-03-31 RESIGNED
MR SCOTT PETER THORN-DAVIS Secretary 2022-06-29 UNTIL 2022-11-15 RESIGNED
MR MALCOLM CLARK Secretary 2020-08-07 UNTIL 2021-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Haydn Davies 2018-06-29 - 2020-06-25 8/1979 London   Significant influence or control
The Space Holdings London Ltd 2018-06-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIZSPACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BEE GREEN SOLAR LIMITED MITCHELDEAN Active MICRO ENTITY 35110 - Production of electricity
M25 BUSINESS CENTRES LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE SPACE OLD STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE SHOREDITCH LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIZSPACE PROPERTY 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BIZSPACE PROPERTY SSP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BIZSPACE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE SPACE HOLBORN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIZSPACE II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN HOLDINGS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN OPERATIONS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THE SPACE REGENT STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE ALDGATE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE HOLDINGS LONDON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE SPACE MANAGEMENT LONDON LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
THE SPACE LIVERPOOL STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FIRE SECTOR FEDERATION LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Space Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-12-2020 £288,998 Cash £-26,375 equity
The Space Mayfair Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £282,829 Cash £-92,997 equity

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