SPACE INVESTMENTS LIMITED
LONDON STUDENT INVESTMENT B LIMITED

Hellopages » Greater London » Lambeth » SE1 8ST

Company number 06966462
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 15 THEED STREET, LONDON, SE1 8ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SPACE INVESTMENTS LIMITED are www.spaceinvestments.co.uk, and www.space-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Space Investments Limited is a Private Limited Company. The company registration number is 06966462. Space Investments Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Space Investments Limited is 15 Theed Street London Se1 8st. . ADAMS, Luke Thomas is a Director of the company. GIBSON, Mark Jonathon is a Director of the company. SEATON, Paul Joseph is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ADAMS, Luke Thomas has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADAMS, Luke Thomas
Appointed Date: 01 January 2014
42 years old

Director
GIBSON, Mark Jonathon
Appointed Date: 20 July 2009
67 years old

Director
SEATON, Paul Joseph
Appointed Date: 01 January 2014
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 July 2009
Appointed Date: 20 July 2009

Director
ADAMS, Luke Thomas
Resigned: 01 January 2014
Appointed Date: 01 January 2014
42 years old

Director
DAVIES, Elizabeth Ann
Resigned: 20 July 2009
Appointed Date: 20 July 2009
68 years old

Persons With Significant Control

The Passion Property Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SPACE INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 January 2017 with updates
14 Feb 2017
Accounts for a small company made up to 31 March 2016
05 Apr 2016
Accounts for a small company made up to 31 March 2015
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

27 Apr 2015
Registration of charge 069664620001, created on 24 April 2015
...
... and 20 more events
26 Jul 2010
Annual return made up to 20 July 2010 with full list of shareholders
02 Feb 2010
Appointment of Mr Mark Jonathon Gibson as a director
20 Jul 2009
Appointment terminated director elizabeth davies
20 Jul 2009
Appointment terminated secretary theydon secretaries LIMITED
20 Jul 2009
Incorporation

SPACE INVESTMENTS LIMITED Charges

24 April 2015
Charge code 0696 6462 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 672A old kent road and 672B old kent road london t/nos…
24 April 2015
Charge code 0696 6462 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…