K2 SPACE LIMITED

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Company number 05125730
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 144 LIVERPOOL ROAD, LONDON, N1 1LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of K2 SPACE LIMITED are www.k2space.co.uk, and www.k2-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Space Limited is a Private Limited Company. The company registration number is 05125730. K2 Space Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of K2 Space Limited is 144 Liverpool Road London N1 1la. . OSMAN, Geoffrey is a Secretary of the company. OSMAN, Geoffrey is a Director of the company. PHILLIPS, Mark William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Rupert Noel Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
OSMAN, Geoffrey
Appointed Date: 12 May 2004

Director
OSMAN, Geoffrey
Appointed Date: 12 May 2004
63 years old

Director
PHILLIPS, Mark William
Appointed Date: 12 May 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Director
JONES, Rupert Noel Anthony
Resigned: 20 September 2011
Appointed Date: 12 May 2004
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

K2 SPACE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
10 Feb 2005
Registered office changed on 10/02/05 from: 50 cranleigh road merton park london SW19 3LU
09 Jun 2004
New director appointed
09 Jun 2004
New director appointed
28 May 2004
New secretary appointed;new director appointed
12 May 2004
Incorporation

K2 SPACE LIMITED Charges

25 November 2005
Rent deposit deed
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: The sum of £7,125.00 as security. See the mortgage charge…