AGE SPACE LTD.
LONDON CARAVAN NETWORK LIMITED

Hellopages » Greater London » Hounslow » W4 2BY

Company number 09122766
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 77 DALE STREET, LONDON, W4 2BY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 3 March 2017; Statement of capital following an allotment of shares on 3 March 2017 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AGE SPACE LTD. are www.agespace.co.uk, and www.age-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Space Ltd is a Private Limited Company. The company registration number is 09122766. Age Space Ltd has been working since 09 July 2014. The present status of the company is Active. The registered address of Age Space Ltd is 77 Dale Street London W4 2by. . JAMES, Annabel is a Director of the company. Director DARRAH, Ruth Anne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
JAMES, Annabel
Appointed Date: 09 July 2014
61 years old

Resigned Directors

Director
DARRAH, Ruth Anne
Resigned: 09 September 2016
Appointed Date: 20 July 2014
61 years old

Persons With Significant Control

Mrs Ruth Anne Darrah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annabel James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGE SPACE LTD. Events

28 Mar 2017
Sub-division of shares on 3 March 2017
14 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,000
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Termination of appointment of Ruth Anne Darrah as a director on 9 September 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 1 more events
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
19 Sep 2014
Company name changed caravan network LIMITED\certificate issued on 19/09/14
  • NM01 ‐ Change of name by resolution
19 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-15
28 Aug 2014
Appointment of Ms Ruth Anne Darrah as a director on 20 July 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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