KARSPACE MANAGEMENT LIMITED
WATFORD PREMIER PARKING LIMITED BRIPARC MANAGEMENT LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP

Company number 02733745
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4QP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR. The most likely internet sites of KARSPACE MANAGEMENT LIMITED are www.karspacemanagement.co.uk, and www.karspace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karspace Management Limited is a Private Limited Company. The company registration number is 02733745. Karspace Management Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Karspace Management Limited is Oak House Reeds Crescent Watford Wd24 4qp. The company`s financial liabilities are £100k. It is £0k against last year. And the total assets are £100k, which is £0k against last year. PICKARD, Gary Charles is a Secretary of the company. MICHELMORES SECRETARIES LIMITED is a Secretary of the company. HERRING, Phillip David is a Director of the company. PICKARD, Gary Charles is a Director of the company. THIERRY, Wilfried Didier Charles is a Director of the company. Secretary BURROW, Robert Philip has been resigned. Secretary HANKEY, Nicholas has been resigned. Secretary HARRINGTON, Brian David James Jones has been resigned. Secretary HARRINGTON, William Percy George has been resigned. Secretary MCGOWAN, Alfred Donald has been resigned. Secretary SINCLAIR, Emma Claudine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAXLAND, Richard Bryan has been resigned. Director BOUTELIER, Alexandra Florence has been resigned. Director BURROW, Robert Philip has been resigned. Director EVANS, Mark Robert has been resigned. Director FLORY, Brian Leslie has been resigned. Director GOLDENBERG, Philip has been resigned. Director HANKEY, Nicholas has been resigned. Director HARRINGTON, Brian David James Jones has been resigned. Director HARRINGTON, William Percy George has been resigned. Director KALIS, Maximilian has been resigned. Director PENNETT, Michael Alan has been resigned. Director PRINCET, Philippe Pierre Edouard has been resigned. Director SINCLAIR, Emma Claudine has been resigned. Director SINCLAIR, Ronald Neil has been resigned. Director THIERRY, Wilfried Didier Charles has been resigned. Director THORPE, Godfrey Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


karspace management Key Finiance

LIABILITIES £100k
CASH n/a
TOTAL ASSETS £100k
All Financial Figures

Current Directors

Secretary
PICKARD, Gary Charles
Appointed Date: 08 August 2011
Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 12 October 2015
Director
HERRING, Phillip David
Appointed Date: 01 January 2013
55 years old
Director
PICKARD, Gary Charles
Appointed Date: 08 August 2011
60 years old
Director
THIERRY, Wilfried Didier Charles
Appointed Date: 10 May 2012
47 years old

Resigned Directors

Secretary
BURROW, Robert Philip
Resigned: 31 July 2009
Appointed Date: 05 February 2008
Secretary
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 31 July 2009
Secretary
HARRINGTON, Brian David James Jones
Resigned: 01 November 1993
Appointed Date: 28 July 1992
Secretary
HARRINGTON, William Percy George
Resigned: 02 June 2006
Appointed Date: 01 February 1996
Secretary
MCGOWAN, Alfred Donald
Resigned: 31 October 1995
Appointed Date: 01 November 1993
Secretary
SINCLAIR, Emma Claudine
Resigned: 05 February 2008
Appointed Date: 02 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1992
Appointed Date: 23 July 1992
Director
BLAXLAND, Richard Bryan
Resigned: 31 March 2009
Appointed Date: 18 October 1999
96 years old
Director
BOUTELIER, Alexandra Florence
Resigned: 10 May 2012
Appointed Date: 20 December 2010
54 years old
Director
BURROW, Robert Philip
Resigned: 31 July 2009
Appointed Date: 05 February 2008
74 years old
Director
EVANS, Mark Robert
Resigned: 31 July 2012
Appointed Date: 31 July 2009
63 years old
Director
FLORY, Brian Leslie
Resigned: 31 December 1996
Appointed Date: 28 July 1992
88 years old
Director
GOLDENBERG, Philip
Resigned: 31 July 2009
Appointed Date: 16 July 2007
79 years old
Director
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 31 July 2009
64 years old
Director
HARRINGTON, Brian David James Jones
Resigned: 14 October 1999
Appointed Date: 28 July 1992
79 years old
Director
HARRINGTON, William Percy George
Resigned: 31 March 2009
Appointed Date: 15 March 1995
82 years old
Director
KALIS, Maximilian
Resigned: 30 November 2011
Appointed Date: 05 May 2010
45 years old
Director
PENNETT, Michael Alan
Resigned: 31 July 2009
Appointed Date: 01 July 2006
67 years old
Director
PRINCET, Philippe Pierre Edouard
Resigned: 31 December 2010
Appointed Date: 31 July 2009
72 years old
Director
SINCLAIR, Emma Claudine
Resigned: 05 February 2008
Appointed Date: 02 June 2006
49 years old
Director
SINCLAIR, Ronald Neil
Resigned: 05 February 2008
Appointed Date: 02 June 2006
82 years old
Director
THIERRY, Wilfried Didier Charles
Resigned: 05 May 2010
Appointed Date: 31 July 2009
47 years old
Director
THORPE, Godfrey Roger
Resigned: 31 July 2009
Appointed Date: 30 December 1996
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Indigo Park Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KARSPACE MANAGEMENT LIMITED Events

19 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
25 Jul 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
25 Jul 2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
14 Oct 2015
Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015
...
... and 130 more events
28 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1992
Registered office changed on 12/08/92 from: classic house 174-180 old street london EC1V 9BP
11 Aug 1992
Company name changed speed 2786 LIMITED\certificate issued on 12/08/92
23 Jul 1992
Incorporation

KARSPACE MANAGEMENT LIMITED Charges

13 May 2010
Rent deposit deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Greek Properties Ii LLP
Description: All its interest in the deposit balance and the deposit…
8 January 2003
Charge of deposit
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
30 September 1992
Mortgage debenture
Delivered: 13 October 1992
Status: Satisfied on 20 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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