SPACIA (2002) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN
Company number 04377629
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Ian David Ramshaw as a director on 3 February 2017; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Ashley Thompson as a director on 30 September 2016. The most likely internet sites of SPACIA (2002) LIMITED are www.spacia2002.co.uk, and www.spacia-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Spacia 2002 Limited is a Private Limited Company. The company registration number is 04377629. Spacia 2002 Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Spacia 2002 Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSHAW, Ian David is a Director of the company. ROWLAND, John Philip is a Director of the company. Secretary BROWN, Kenneth Iain has been resigned. Secretary CRAWFORD, Lindsay has been resigned. Secretary JOBLING, Natalie Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Kenneth Iain has been resigned. Director CHIME, Winifred Njideka has been resigned. Director CRAWFORD, Lindsay has been resigned. Director JOBLING, Natalie Helen has been resigned. Director THOMPSON, Ashley has been resigned. Director WALKER, Hazel Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014
Director
RAMSHAW, Ian David
Appointed Date: 03 February 2017
57 years old
Director
ROWLAND, John Philip
Appointed Date: 09 October 2015
48 years old

Resigned Directors

Secretary
BROWN, Kenneth Iain
Resigned: 28 October 2003
Appointed Date: 20 February 2002
Secretary
CRAWFORD, Lindsay
Resigned: 29 May 2009
Appointed Date: 20 February 2002
Secretary
JOBLING, Natalie Helen
Resigned: 20 October 2014
Appointed Date: 29 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
BROWN, Kenneth Iain
Resigned: 11 June 2004
Appointed Date: 20 February 2002
73 years old
Director
CHIME, Winifred Njideka
Resigned: 20 October 2014
Appointed Date: 30 September 2011
46 years old
Director
CRAWFORD, Lindsay
Resigned: 29 May 2009
Appointed Date: 20 February 2002
69 years old
Director
JOBLING, Natalie Helen
Resigned: 09 October 2015
Appointed Date: 29 May 2009
64 years old
Director
THOMPSON, Ashley
Resigned: 30 September 2016
Appointed Date: 05 November 2015
38 years old
Director
WALKER, Hazel Louise
Resigned: 30 September 2011
Appointed Date: 11 June 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPACIA (2002) LIMITED Events

21 Feb 2017
Appointment of Ian David Ramshaw as a director on 3 February 2017
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Termination of appointment of Ashley Thompson as a director on 30 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 53 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

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