COUNTY HALL SPACE LTD
LONDON ANGLO INDIA JAPAN MOON EXPLORER LIMITED COUNTY HALL GREEN VENTURES LIMITED COUNTY HALL LEISURE LIMITED ROBOT WORLD LIMITED ROBOCITY LIMITED

Hellopages » Greater London » Lambeth » SE1 7PB

Company number 04564926
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address RIVERSIDE BUILDING, COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of COUNTY HALL SPACE LTD are www.countyhallspace.co.uk, and www.county-hall-space.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and one months. County Hall Space Ltd is a Private Limited Company. The company registration number is 04564926. County Hall Space Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of County Hall Space Ltd is Riverside Building County Hall Westminster Bridge Road London Se1 7pb. The company`s financial liabilities are £1861.16k. It is £-49.9k against last year. And the total assets are £3096.96k, which is £567.7k against last year. HU, Huosheng, Professor is a Director of the company. O'CONNOR, Olivia is a Director of the company. Secretary ARCHER, Foster has been resigned. Secretary CHAUHAN, Jitendra has been resigned. Secretary SUMMERS, Audrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Foster has been resigned. Director CASELTON, Peter Anthony has been resigned. Director CHAUHAN, Jitendra has been resigned. Director DAVIS, Craig has been resigned. Director OH, Jung Won has been resigned. Director SUMMERS, Audrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


county hall space Key Finiance

LIABILITIES £1861.16k
-3%
CASH n/a
TOTAL ASSETS £3096.96k
+22%
All Financial Figures

Current Directors

Director
HU, Huosheng, Professor
Appointed Date: 21 October 2002
75 years old
Director
O'CONNOR, Olivia
Appointed Date: 16 October 2002
77 years old

Resigned Directors

Secretary
ARCHER, Foster
Resigned: 17 October 2006
Appointed Date: 05 January 2005
Secretary
CHAUHAN, Jitendra
Resigned: 08 March 2005
Appointed Date: 16 October 2002
Secretary
SUMMERS, Audrey
Resigned: 07 December 2009
Appointed Date: 17 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
ARCHER, Foster
Resigned: 17 October 2006
Appointed Date: 05 January 2005
84 years old
Director
CASELTON, Peter Anthony
Resigned: 18 January 2010
Appointed Date: 20 February 2007
75 years old
Director
CHAUHAN, Jitendra
Resigned: 08 March 2005
Appointed Date: 16 October 2002
59 years old
Director
DAVIS, Craig
Resigned: 28 May 2014
Appointed Date: 15 August 2011
44 years old
Director
OH, Jung Won
Resigned: 07 October 2016
Appointed Date: 16 June 2016
56 years old
Director
SUMMERS, Audrey
Resigned: 07 December 2009
Appointed Date: 17 October 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Fumiaki Okamoto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

COUNTY HALL SPACE LTD Events

13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Oct 2016
Termination of appointment of Jung Won Oh as a director on 7 October 2016
17 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 51 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
16 Oct 2002
Incorporation

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