Company number 04018804
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
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 seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SPACE RENTALS LIMITED are www.spacerentals.co.uk, and www.space-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Rentals Limited is a Private Limited Company.
The company registration number is 04018804. Space Rentals Limited has been working since 21 June 2000.
The present status of the company is Active. The registered address of Space Rentals Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. The company`s financial liabilities are £88.82k. It is £85.15k against last year. And the total assets are £88.82k, which is £87.29k against last year. DAVIES, Graham is a Director of the company. DJEMAL, Salih is a Director of the company. Secretary DJEMAL, Fisun has been resigned. Secretary DJEMAL, Salih Hussein has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DJEMAL, Salih Hussein has been resigned. Director LEADBITTER, Peter has been resigned. Director LEADBITTER, Robert Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
space rentals Key Finiance
LIABILITIES
£88.82k
+2321%
CASH
n/a
TOTAL ASSETS
£88.82k
+5697%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DJEMAL, Fisun
Resigned: 13 March 2001
Appointed Date: 21 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Director
LEADBITTER, Peter
Resigned: 02 January 2014
Appointed Date: 21 June 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Persons With Significant Control
Mr Salih Hussein Djemal
Notified on: 22 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPACE RENTALS LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
27 Jul 2000
New secretary appointed
27 Jul 2000
New director appointed
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
21 Jun 2000
Incorporation
4 November 2004
Legal charge
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 107-109 northwood road, thornton heath…
2 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 20 December 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 54 high street, peige, london t/no…
29 January 2003
Legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 chuolm road croydon t/no: SGL223589.
1 November 2002
Floating charge
Delivered: 6 November 2002
Status: Satisfied
on 20 December 2004
Persons entitled: Woolwich PLC
Description: The property 50 chisholm road croydon surrey.
16 March 2001
Legal charge
Delivered: 2 April 2001
Status: Satisfied
on 20 December 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 107-109 northwood road thornton heath…
13 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied
on 20 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…