SPACE SYNTAX LIMITED
Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 17 August 2015 GBP 10,000 . The most likely internet sites of SPACE SYNTAX LIMITED are www.spacesyntax.co.uk, and www.space-syntax.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Syntax Limited is a Private Limited Company. The company registration number is 02404770. Space Syntax Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Space Syntax Limited is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £607.95k. It is £135.22k against last year. The cash in hand is £0.06k. It is £-88.11k against last year. And the total assets are £1157.34k, which is £517.03k against last year. STONOR, Timothy Dominic is a Secretary of the company. HILLIER, William Robert George is a Director of the company. KARIMI, Kayvan, Dr is a Director of the company. PENN, Alan Richard, Professor is a Director of the company. ROSE, Anna Sabine is a Director of the company. STONOR, Timothy Dominic is a Director of the company. Secretary STONOR, Timothy Dominic has been resigned. Secretary VAUGHAN, Laura Sophia, Dr has been resigned. Director BROWN, Michael Gordon has been resigned. Director CHIARADIA, Alain Joseph Franck has been resigned. Director DESYLLAS, Jake has been resigned. Director GOLDSPINK, Margo Dianne has been resigned. Director HANSON, Julienne, Professor has been resigned. Director MAJOR, Mark David has been resigned. Director RENAK, Leigh Maurice has been resigned. Director ROSE, Anna Sabine has been resigned. Director SAVIC, Biljana has been resigned. Director SCHOOLING, Steven Paul, Dr has been resigned. Director STUTZ, Christopher Mark has been resigned. Director WETTERN, Andrew has been resigned. The company operates in "Other engineering activities".
space syntax Key Finiance
+28%
-100%
+80%
Current Directors
Resigned Directors
Appointed Date: 13 October 2004
67 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SPACE SYNTAX LIMITED Events
- GBP 10,000
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2015-09-14
- GBP 8,600
SPACE SYNTAX LIMITED Charges
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 24 November 2006
Status: Satisfied on 30 September 2014
Persons entitled: Maccormac Jamieson Prichard LTD
Description: Fixed charge all the tenant's interest in the account. See…
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Peder Smedvig Capital Limited
Description: The initial deposit of £2812.50, all interest earned on the…
Delivered: 1 February 2002
Status: Satisfied on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…