CAPITAL SPACE LIMITED
WEST MALLING CAPITAL ENTERPRISE CENTRES LIMITED SHELFCO (NO.2511) LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 04244573
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address SUITE 1 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
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-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Registration of charge 042445730004, created on 17 August 2015. The most likely internet sites of CAPITAL SPACE LIMITED are www.capitalspace.co.uk, and www.capital-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Space Limited is a Private Limited Company. The company registration number is 04244573. Capital Space Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Capital Space Limited is Suite 1 70 Churchill Square Kings Hill West Malling Kent Me19 4yu. . BOAM, Susan Mary is a Secretary of the company. BOAM, Peter is a Director of the company. BOAM, Susan Mary is a Director of the company. Secretary FOLGER, Susan has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BLACK, William Reginald has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director SAGGERS, John Ian has been resigned. Director TARRY, Edwin Robson has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOAM, Susan Mary
Appointed Date: 28 April 2008
Director
BOAM, Peter
Appointed Date: 09 October 2001
77 years old
Director
BOAM, Susan Mary
Appointed Date: 28 April 2008
76 years old

Resigned Directors

Secretary
FOLGER, Susan
Resigned: 28 April 2008
Appointed Date: 09 October 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 02 July 2001
Director
BLACK, William Reginald
Resigned: 28 April 2008
Appointed Date: 09 October 2001
75 years old
Director
HAWKSWORTH, Ian David
Resigned: 28 April 2008
Appointed Date: 15 September 2006
59 years old
Director
SAGGERS, John Ian
Resigned: 15 September 2006
Appointed Date: 09 October 2001
79 years old
Director
TARRY, Edwin Robson
Resigned: 18 August 2004
Appointed Date: 09 October 2001
81 years old
Director
MIKJON LIMITED
Resigned: 09 October 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Peter Boam
Notified on: 28 April 2016
77 years old
Nature of control: Right to appoint and remove directors

CAPITAL SPACE LIMITED Events

06 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Aug 2015
Registration of charge 042445730004, created on 17 August 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,751,000
03 Jul 2015
Registration of charge 042445730003, created on 19 June 2015
...
... and 65 more events
12 Oct 2001
New director appointed
12 Oct 2001
New director appointed
12 Oct 2001
New secretary appointed
06 Sep 2001
Company name changed shelfco (no.2511) LIMITED\certificate issued on 06/09/01
02 Jul 2001
Incorporation

CAPITAL SPACE LIMITED Charges

17 August 2015
Charge code 0424 4573 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Agent on Behalf of the Secured Parties
Description: Car park opposite 70 churchill square kings hill west…
19 June 2015
Charge code 0424 4573 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: The leasehold property known as kings hill registered at…
5 February 2008
Supplemental legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee of the Finance Parties (The Agent)
Description: L/H land and buildings k/a tennis courts churchill square…
2 November 2007
Composite debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee of the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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