SPATIALE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 09351751
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jokey's Fields London WC1R 4BW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 July 2016; Appointment of Mr. James Dominic O'callaghan as a director on 6 July 2016. The most likely internet sites of SPATIALE LIMITED are www.spatiale.co.uk, and www.spatiale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spatiale Limited is a Private Limited Company. The company registration number is 09351751. Spatiale Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Spatiale Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9lt. . O'CALLAGHAN, James Dominic is a Director of the company. Director WILSON, Philip John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
O'CALLAGHAN, James Dominic
Appointed Date: 06 July 2016
54 years old

Resigned Directors

Director
WILSON, Philip John
Resigned: 06 July 2016
Appointed Date: 11 December 2014
56 years old

Persons With Significant Control

Luneor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPATIALE LIMITED Events

03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
13 Jul 2016
Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jokey's Fields London WC1R 4BW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 July 2016
12 Jul 2016
Appointment of Mr. James Dominic O'callaghan as a director on 6 July 2016
12 Jul 2016
Termination of appointment of Philip John Wilson as a director on 6 July 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted