SPACEAGE PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 08309814
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Brook Point 1412 High Road London N20 9BH to 35 Ballards Lane London N3 1XW on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of SPACEAGE PROPERTIES LTD are www.spaceageproperties.co.uk, and www.spaceage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaceage Properties Ltd is a Private Limited Company. The company registration number is 08309814. Spaceage Properties Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Spaceage Properties Ltd is 35 Ballards Lane London United Kingdom N3 1xw. . COLLIS, Richard Anthony is a Director of the company. DAVIES, Andrew Paul is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COLLIS, Richard Anthony
Appointed Date: 15 February 2013
60 years old
Director
DAVIES, Andrew Paul
Appointed Date: 15 February 2013
49 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 February 2013
Appointed Date: 27 November 2012
82 years old

Persons With Significant Control

Mr Richard Anthony Collis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACEAGE PROPERTIES LTD Events

31 Jan 2017
Registered office address changed from Brook Point 1412 High Road London N20 9BH to 35 Ballards Lane London N3 1XW on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 9 more events
15 Mar 2013
Appointment of Andrew Paul Davies as a director
14 Mar 2013
Statement of capital following an allotment of shares on 15 February 2013
  • GBP 2.00
15 Feb 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 February 2013
15 Feb 2013
Termination of appointment of Graham Cowan as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPACEAGE PROPERTIES LTD Charges

9 October 2015
Charge code 0830 9814 0003
Delivered: 24 October 2015
Status: Satisfied on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 October 2015
Charge code 0830 9814 0002
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 7 heron business park, hemel hempstead t/no…
5 October 2015
Charge code 0830 9814 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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