GIST SPACE LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 1LU
Company number 04986285
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 67 SHAKESPEARE ROAD, HANWELL, LONDON, W7 1LU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Ms Swarnamali Thiranjani Perera as a director on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GIST SPACE LIMITED are www.gistspace.co.uk, and www.gist-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Bushey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gist Space Limited is a Private Limited Company. The company registration number is 04986285. Gist Space Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Gist Space Limited is 67 Shakespeare Road Hanwell London W7 1lu. . WEBB, Gerald Maurice is a Secretary of the company. PERERA, Swarnamali Thiranjani is a Director of the company. WEBB, Gerald Maurice is a Director of the company. Secretary PERERA, Swarnamali Thiranjani has been resigned. Secretary WEBB, Gerald Maurice has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FADEEV, Alexander Alexander has been resigned. Director FADEEV, Alexander Alexander has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WEBB, Gerald Maurice
Appointed Date: 15 June 2007
Director
PERERA, Swarnamali Thiranjani
Appointed Date: 05 January 2017
77 years old
Director
WEBB, Gerald Maurice
Appointed Date: 07 February 2007
84 years old

Resigned Directors

Secretary
PERERA, Swarnamali Thiranjani
Resigned: 15 June 2007
Appointed Date: 07 February 2007
Secretary
WEBB, Gerald Maurice
Resigned: 06 February 2007
Appointed Date: 22 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 05 December 2003
Director
FADEEV, Alexander Alexander
Resigned: 06 March 2015
Appointed Date: 15 June 2007
76 years old
Director
FADEEV, Alexander Alexander
Resigned: 06 February 2007
Appointed Date: 22 April 2004
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Gerald Maurice Webb
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Swarnamali Thiranjani Perera
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIST SPACE LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Jan 2017
Appointment of Ms Swarnamali Thiranjani Perera as a director on 5 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
22 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
20 May 2004
New secretary appointed
14 Dec 2003
Secretary resigned
14 Dec 2003
Director resigned
14 Dec 2003
Registered office changed on 14/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Dec 2003
Incorporation

Similar Companies

GIST MISTRESS LIMITED GIST SAFETY AND TRAINING SERVICES LLP GIST TRADING LLP GISTANDARDS LTD GISTAR LIMITED GIST-BROCADES HOLDINGS LIMITED GISTELESWORDE MANAGEMENT COMPANY LIMITED