SPACEHOLD LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 9NG

Company number 03018121
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 1 DEANS WAY, EDGWARE, MIDDLESEX, HA8 9NG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 30,000 . The most likely internet sites of SPACEHOLD LIMITED are www.spacehold.co.uk, and www.spacehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Spacehold Limited is a Private Limited Company. The company registration number is 03018121. Spacehold Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Spacehold Limited is 1 Deans Way Edgware Middlesex Ha8 9ng. . HASHAM, Anis Khatun is a Secretary of the company. HASHAM, Anis Khatun is a Director of the company. HASHAM, Husna Banu Jiwa is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HASHAM, Anis Khatun
Appointed Date: 10 February 1995
Director
HASHAM, Anis Khatun
Appointed Date: 10 February 1995
83 years old
Director
HASHAM, Husna Banu Jiwa
Appointed Date: 10 February 1995
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 03 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 1995
Appointed Date: 03 February 1995

Persons With Significant Control

Ms Anis Khatun Hasham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SPACEHOLD LIMITED Events

05 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 30,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 30,000
...
... and 52 more events
10 Jun 1996
Particulars of mortgage/charge
16 Feb 1995
Registered office changed on 16/02/95 from: 120 east road london N1 6AA
16 Feb 1995
Secretary resigned;new director appointed
16 Feb 1995
New secretary appointed;director resigned;new director appointed
03 Feb 1995
Incorporation

SPACEHOLD LIMITED Charges

4 June 1996
Deed of charge over credit balances
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

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