SPACE SOLUTIONS (UK) LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 03534127
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
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 sixty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 150,000 . The most likely internet sites of SPACE SOLUTIONS (UK) LIMITED are www.spacesolutionsuk.co.uk, and www.space-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Solutions Uk Limited is a Private Limited Company. The company registration number is 03534127. Space Solutions Uk Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Space Solutions Uk Limited is East House 109 South Worple Way London Sw14 8tn. . ALLPASS, Samuel Richard is a Secretary of the company. ALLPASS, Samuel Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLPASS, John Derek has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLPASS, Samuel Richard
Appointed Date: 24 March 1998
Director
ALLPASS, Samuel Richard
Appointed Date: 24 March 1998
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
ALLPASS, John Derek
Resigned: 20 September 2014
Appointed Date: 24 March 1998
90 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Samuel Richard Allpass
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPACE SOLUTIONS (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 150,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 150,000
...
... and 53 more events
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Registered office changed on 02/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

SPACE SOLUTIONS (UK) LIMITED Charges

1 November 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and building known as 1 london road…
1 November 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and building known as 1 london road…
14 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: The f/h propertiy k/a 9 london road brentford t/no MX112685…
28 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property - 1, 3, 5 and 7 london road, brentford. Fixed…
12 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 September 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 9 April 2008
Persons entitled: Britannic Money PLC
Description: F/H property k/a 3 london road brentford t/no: MX419783.
18 May 1998
Mortgage deed
Delivered: 29 May 1998
Status: Satisfied on 15 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 18 galloway road shepherds bush…

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