PROJECT SPACE (HOLDINGS) LIMITED
LONDON INHOCO 4253 LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 06962292
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016; Registered office address changed from 5 st. Georges House St. Georges Road Wimbedon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016; Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbedon London SW19 4DR on 27 October 2016. The most likely internet sites of PROJECT SPACE (HOLDINGS) LIMITED are www.projectspaceholdings.co.uk, and www.project-space-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Space Holdings Limited is a Private Limited Company. The company registration number is 06962292. Project Space Holdings Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Project Space Holdings Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . FLAHERTY, Patrick Paul is a Director of the company. HICKS, John Christopher is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary ADAMSON, Ian James has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary WALTHO, Steven has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director BALDWIN, Richard Hartley has been resigned. Director HANWAY, William Shriver has been resigned. Director HART, Roger has been resigned. Director HORNER, Jeremy David Neilson has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director JOHNSON, Simon Robert has been resigned. Director SEELEY, Rebecca Jayne has been resigned. Director SMITH, Robert John has been resigned. Director WALTHO, Steven William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FLAHERTY, Patrick Paul
Appointed Date: 08 April 2014
70 years old
Director
HICKS, John Christopher
Appointed Date: 30 April 2011
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 28 July 2009
Appointed Date: 14 July 2009
Secretary
ADAMSON, Ian James
Resigned: 25 January 2016
Appointed Date: 08 April 2014
Secretary
KLASSEN, Jenni Therese
Resigned: 23 December 2016
Appointed Date: 07 October 2016
Secretary
POOLE, Andrew Philip
Resigned: 11 July 2016
Appointed Date: 25 January 2016
Secretary
WALTHO, Steven
Resigned: 08 April 2014
Appointed Date: 01 February 2012
Director
A G SECRETARIAL LIMITED
Resigned: 28 July 2009
Appointed Date: 14 July 2009
Director
BALDWIN, Richard Hartley
Resigned: 30 April 2011
Appointed Date: 28 July 2009
67 years old
Director
HANWAY, William Shriver
Resigned: 07 August 2013
Appointed Date: 06 October 2010
64 years old
Director
HART, Roger
Resigned: 28 July 2009
Appointed Date: 14 July 2009
54 years old
Director
HORNER, Jeremy David Neilson
Resigned: 30 April 2011
Appointed Date: 28 July 2009
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 July 2009
Appointed Date: 14 July 2009
Director
JOHNSON, Simon Robert
Resigned: 27 September 2013
Appointed Date: 30 April 2011
71 years old
Director
SEELEY, Rebecca Jayne
Resigned: 01 February 2013
Appointed Date: 01 February 2012
45 years old
Director
SMITH, Robert John
Resigned: 30 April 2011
Appointed Date: 28 July 2009
76 years old
Director
WALTHO, Steven William
Resigned: 08 April 2014
Appointed Date: 01 February 2012
52 years old

Persons With Significant Control

Aecom Professional Services Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT SPACE (HOLDINGS) LIMITED Events

23 Dec 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016
30 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbedon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016
27 Oct 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbedon London SW19 4DR on 27 October 2016
26 Oct 2016
Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 43 more events
14 Aug 2009
Appointment terminated director inhoco formations LIMITED
14 Aug 2009
Appointment terminated director roger hart
14 Aug 2009
Memorandum and Articles of Association
29 Jul 2009
Company name changed inhoco 4253 LIMITED\certificate issued on 29/07/09
14 Jul 2009
Incorporation

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