METAL SPACE LTD
LONDON VIRAZ TRADING LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04845523
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of METAL SPACE LTD are www.metalspace.co.uk, and www.metal-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Metal Space Ltd is a Private Limited Company. The company registration number is 04845523. Metal Space Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of Metal Space Ltd is 4 Prince Albert Road London Nw1 7sn. . CEZAR, Aaron Garfield is a Secretary of the company. BIRD, Arthur Michael is a Director of the company. KELLY, Judith Pamela is a Director of the company. Secretary BAILEY, Colette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CEZAR, Aaron Garfield
Appointed Date: 07 November 2005
Director
BIRD, Arthur Michael
Appointed Date: 01 August 2005
81 years old
Director
KELLY, Judith Pamela
Appointed Date: 29 July 2003
71 years old

Resigned Directors

Secretary
BAILEY, Colette
Resigned: 07 November 2005
Appointed Date: 29 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Arthur Michael Bird
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jude Kelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAL SPACE LTD Events

15 Sep 2016
Confirmation statement made on 25 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
...
... and 33 more events
16 Sep 2003
Director resigned
16 Sep 2003
New director appointed
22 Aug 2003
New secretary appointed
08 Aug 2003
Registered office changed on 08/08/03 from: 788-790 finchley road london NW11 7TJ
25 Jul 2003
Incorporation

METAL SPACE LTD Charges

12 September 2006
Charge of deposit
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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