OUTERSPACE (URBAN DESIGN) LTD.
TEDDINGTON LOCK OUTERSPACE (UK) LTD

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Company number 04400724
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address THE BOATHOUSE, 27 FERRY ROAD, TEDDINGTON LOCK, MIDDLESEX, TW11 9NN
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 . The most likely internet sites of OUTERSPACE (URBAN DESIGN) LTD. are www.outerspaceurbandesign.co.uk, and www.outerspace-urban-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brentford Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Chessington North Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outerspace Urban Design Ltd is a Private Limited Company. The company registration number is 04400724. Outerspace Urban Design Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Outerspace Urban Design Ltd is The Boathouse 27 Ferry Road Teddington Lock Middlesex Tw11 9nn. . BROOME, Justine is a Secretary of the company. BROOME, Richard Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RANKINE, David Miles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BROOME, Justine
Appointed Date: 01 April 2010
Director
BROOME, Richard Paul
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 21 March 2002
Secretary
RANKINE, David Miles
Resigned: 10 November 2009
Appointed Date: 01 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Richard Paul Broome
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OUTERSPACE (URBAN DESIGN) LTD. Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 25,000
26 Apr 2016
Director's details changed for Mr Richard Paul Broome on 1 March 2016
23 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 35 more events
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
21 Mar 2002
Incorporation

OUTERSPACE (URBAN DESIGN) LTD. Charges

12 November 2014
Charge code 0440 0724 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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