Company number 08900619
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 35 FOURNIER STREET, LONDON, E1 6QE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
GBP 2
. The most likely internet sites of SPECIAL PROJECTS STUDIO LIMITED are www.specialprojectsstudio.co.uk, and www.special-projects-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 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.Special Projects Studio Limited is a Private Limited Company.
The company registration number is 08900619. Special Projects Studio Limited has been working since 18 February 2014.
The present status of the company is Active. The registered address of Special Projects Studio Limited is 35 Fournier Street London E1 6qe. . GAGGERO, Clara is a Director of the company. WESTAWAY, Adrian is a Director of the company. Secretary DYER + CO SECRETARIAL SERVICES LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
DYER + CO SECRETARIAL SERVICES LTD
Resigned: 28 February 2015
Appointed Date: 18 February 2014
Persons With Significant Control
Adrian Westaway
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clara Gaggero Westaway
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIAL PROJECTS STUDIO LIMITED Events
14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
26 Mar 2015
Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 28 February 2015
26 Mar 2015
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to 35 Fournier Street London E1 6QE on 26 March 2015
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18