SPACEHIVE LTD
LONDON XTRA UK PROJECTS LTD

Hellopages » Greater London » Tower Hamlets » E1 5JL
Company number 07553730
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address SECOND HOME, 68 HANBURY STREET, LONDON, ENGLAND, E1 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The loan agreement 13/05/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SPACEHIVE LTD are www.spacehive.co.uk, and www.spacehive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spacehive Ltd is a Private Limited Company. The company registration number is 07553730. Spacehive Ltd has been working since 07 March 2011. The present status of the company is Active. The registered address of Spacehive Ltd is Second Home 68 Hanbury Street London England E1 5jl. . GOURLAY, Christopher is a Director of the company. JEEVAN, Sharath Kumar is a Director of the company. MARZULLO, Jennifer Mary is a Director of the company. Director ROGGEN, Fried Jo Herbert Erik has been resigned. Director SCHWARTZ, Rodney Scott has been resigned. Director WARNER, Hugo Octavius has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOURLAY, Christopher
Appointed Date: 07 March 2011
42 years old
Director
JEEVAN, Sharath Kumar
Appointed Date: 07 August 2014
49 years old
Director
MARZULLO, Jennifer Mary
Appointed Date: 29 October 2015
50 years old

Resigned Directors

Director
ROGGEN, Fried Jo Herbert Erik
Resigned: 30 September 2015
Appointed Date: 07 August 2014
52 years old
Director
SCHWARTZ, Rodney Scott
Resigned: 08 March 2016
Appointed Date: 06 May 2011
68 years old
Director
WARNER, Hugo Octavius
Resigned: 06 October 2014
Appointed Date: 01 March 2012
56 years old

Persons With Significant Control

Mr Piet Andre Colruyt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Christopher Timothy Gourlay
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Big Society Capital Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

SPACEHIVE LTD Events

12 Apr 2017
Confirmation statement made on 7 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The loan agreement 13/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016
Registered office address changed from 145 - 157 st John Street St. John Street London EC1V 4PW to Second Home 68 Hanbury Street London E1 5JL on 15 December 2016
13 Apr 2016
Termination of appointment of Rodney Scott Schwartz as a director on 8 March 2016
...
... and 35 more events
05 Jul 2011
Registered office address changed from 3 Taplow House Palissy Street London E2 7LD England on 5 July 2011
01 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2011
Company name changed xtra uk projects LTD\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
09 May 2011
Appointment of Mr Rodney Scott Schwartz as a director
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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