ANOTHER SPACE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5ER

Company number 09837201
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from C/O Reebok Club 16-19 Canada Square London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANOTHER SPACE HOLDINGS LIMITED are www.anotherspaceholdings.co.uk, and www.another-space-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Another Space Holdings Limited is a Private Limited Company. The company registration number is 09837201. Another Space Holdings Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of Another Space Holdings Limited is Third Space 16 19 Canada Square London England E14 5er. . MAHONEY, Ian Charles is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin Douglas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MAHONEY, Ian Charles
Appointed Date: 22 October 2015
67 years old

Director
SHAH, Samir
Appointed Date: 04 December 2015
56 years old

Director
WAGGETT, Colin Douglas
Appointed Date: 04 December 2015
56 years old

Persons With Significant Control

Canada Square Health And Fitness Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANOTHER SPACE HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Sep 2016
Registered office address changed from C/O Reebok Club 16-19 Canada Square London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Registration of charge 098372010001, created on 29 December 2015
04 Jan 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
04 Jan 2016
Appointment of Mr Samir Shah as a director on 4 December 2015
04 Jan 2016
Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
03 Dec 2015
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to C/O Reebok Club 16-19 Canada Square London E14 5ER on 3 December 2015
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 100

ANOTHER SPACE HOLDINGS LIMITED Charges

29 December 2015
Charge code 0983 7201 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…