Company number 05432186
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Michael Roy Lansdell on 20 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DESIGNSPACELONDON LIMITED are www.designspacelondon.co.uk, and www.designspacelondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designspacelondon Limited is a Private Limited Company.
The company registration number is 05432186. Designspacelondon Limited has been working since 21 April 2005.
The present status of the company is Active. The registered address of Designspacelondon Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . ATKINS, Keith Gordon is a Secretary of the company. ATKINS, Keith Gordon is a Director of the company. CASSANDRO, Piero is a Director of the company. LANSDELL, Michael Roy is a Director of the company. Secretary PIDGEON, Laurence has been resigned. Secretary WHEELER, Rae has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CASSANDRO, Piero has been resigned. Director GOODWIN, Tertia Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WHEELER, Rae
Resigned: 23 October 2013
Appointed Date: 22 March 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 March 2011
Appointed Date: 21 April 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
CASSANDRO, Piero
Resigned: 11 October 2005
Appointed Date: 21 April 2005
77 years old
Persons With Significant Control
Mr Keith Gordon Atkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Attendus Trust Company Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
DESIGNSPACELONDON LIMITED Events
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Michael Roy Lansdell on 20 February 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 60 more events
11 Oct 2005
New director appointed
17 Sep 2005
Particulars of mortgage/charge
24 Jun 2005
New secretary appointed
29 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation
11 January 2016
Charge code 0543 2186 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 September 2013
Charge code 0543 2186 0004
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Keith Gordon Atkins
Description: Notification of addition to or amendment of charge…
27 March 2013
Floating charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Palazzo Investments (UK) Limited
Description: The business, undertaking, property, assets, revenues…
18 June 2010
Floating charge
Delivered: 24 June 2010
Status: Satisfied
on 15 December 2011
Persons entitled: Reotine Commercial Corp
Description: The business, undertaking, property, assets, revenues…
6 September 2005
Charge of deposit
Delivered: 17 September 2005
Status: Satisfied
on 19 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £35,00.00 credited to account…