ANOTHER SPACE (SEVEN DIALS) LIMITED
LONDON SHOO 792AA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5ER
Company number 09752276
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address THIRD SPACE, 16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are 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; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANOTHER SPACE (SEVEN DIALS) LIMITED are www.anotherspacesevendials.co.uk, and www.another-space-seven-dials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Another Space Seven Dials Limited is a Private Limited Company. The company registration number is 09752276. Another Space Seven Dials Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Another Space Seven Dials 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 "Fitness facilities".


Current Directors

Director
MAHONEY, Ian Charles
Appointed Date: 27 August 2015
68 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 (SEVEN DIALS) LIMITED Events

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
20 Sep 2016
Confirmation statement made on 26 August 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Company name changed shoo 792AA LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
06 Jan 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
...
... and 1 more events
06 Jan 2016
Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
05 Jan 2016
Registration of charge 097522760001, created on 29 December 2015
05 Jan 2016
Registration of charge 097522760002, created on 29 December 2015
07 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 7 December 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 100

ANOTHER SPACE (SEVEN DIALS) LIMITED Charges

29 December 2015
Charge code 0975 2276 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 December 2015
Charge code 0975 2276 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 4-10 tower street london…

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