SPACE MAKER TRADING LIMITED
BOREHAMWOOD ALLODIAL OPERATING COMPANY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 07215885
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address BRITANNIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 29 July 2016 GBP 5,000,100.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Termination of appointment of James Robert Elton as a director on 29 July 2016. The most likely internet sites of SPACE MAKER TRADING LIMITED are www.spacemakertrading.co.uk, and www.space-maker-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Space Maker Trading Limited is a Private Limited Company. The company registration number is 07215885. Space Maker Trading Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Space Maker Trading Limited is Britannic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. JONES, Andrew Brian is a Director of the company. VECCHIOLI, Federico is a Director of the company. Director ELTON, James Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Sam
Appointed Date: 29 July 2016
Director
JONES, Andrew Brian
Appointed Date: 29 July 2016
59 years old
Director
VECCHIOLI, Federico
Appointed Date: 29 July 2016
59 years old

Resigned Directors

Director
ELTON, James Robert
Resigned: 29 July 2016
Appointed Date: 07 April 2010
58 years old

SPACE MAKER TRADING LIMITED Events

18 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 5,000,100.00
15 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2016
Termination of appointment of James Robert Elton as a director on 29 July 2016
08 Aug 2016
Appointment of Mr Sam Ahmed as a secretary on 29 July 2016
08 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 October 2016
...
... and 20 more events
17 May 2010
Particulars of a mortgage or charge / charge no: 1
23 Apr 2010
Company name changed allodial operating company LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-23
23 Apr 2010
Change of name notice
13 Apr 2010
Registered office address changed from 27 Elsie Road London SE22 8DX United Kingdom on 13 April 2010
07 Apr 2010
Incorporation

SPACE MAKER TRADING LIMITED Charges

29 July 2016
Charge code 0721 5885 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The property known as 518 wallisdown road, bournemouth…
27 October 2014
Charge code 0721 5885 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and building at rear of 518 wallisdon road bournemouth…
30 April 2010
Debenture
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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