SPACE SITTER LTD
LONDON

Hellopages » Greater London » Waltham Forest » E10 5EZ

Company number 09984225
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 19 GOLDSMITH ROAD, LONDON, ENGLAND, E10 5EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Lucy Bainbridge as a director on 6 April 2016; Appointment of Mr Nicholas Walters Langley as a director on 19 October 2016. The most likely internet sites of SPACE SITTER LTD are www.spacesitter.co.uk, and www.space-sitter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Space Sitter Ltd is a Private Limited Company. The company registration number is 09984225. Space Sitter Ltd has been working since 03 February 2016. The present status of the company is Active. The registered address of Space Sitter Ltd is 19 Goldsmith Road London England E10 5ez. . FLACK, Peter Jeremy is a Director of the company. HENDERSON, Jeremy is a Director of the company. LANGLEY, Nicholas Walters, Director is a Director of the company. Secretary BAINBRIDGE, Lucy has been resigned. Director BAINBRIDGE, Lucy has been resigned. Director LANGLEY, Nicholas Walters has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLACK, Peter Jeremy
Appointed Date: 06 April 2016
60 years old
Director
HENDERSON, Jeremy
Appointed Date: 03 February 2016
60 years old
Director
LANGLEY, Nicholas Walters, Director
Appointed Date: 19 October 2016
42 years old

Resigned Directors

Secretary
BAINBRIDGE, Lucy
Resigned: 06 April 2016
Appointed Date: 03 February 2016
Director
BAINBRIDGE, Lucy
Resigned: 06 April 2016
Appointed Date: 03 February 2016
50 years old
Director
LANGLEY, Nicholas Walters
Resigned: 18 October 2016
Appointed Date: 18 October 2016
59 years old

Persons With Significant Control

Mr Peter Jeremy Flack
Notified on: 19 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tower Guardians Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Henderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACE SITTER LTD Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Feb 2017
Termination of appointment of Lucy Bainbridge as a director on 6 April 2016
19 Oct 2016
Appointment of Mr Nicholas Walters Langley as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Nicholas Walters Langley as a director on 18 October 2016
19 Oct 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
...
... and 0 more events
19 Oct 2016
Appointment of Mr Nicholas Walters Langley as a director on 18 October 2016
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Appointment of Mr Peter Jeremy Flack as a director on 6 April 2016
06 Apr 2016
Termination of appointment of Lucy Bainbridge as a secretary on 6 April 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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