ABSOLUTE SPACE LIMITED
LAWGRA (NO.517) LIMITED

Hellopages » Greater London » Westminster » SW7 1DY

Company number 03695340
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 37 TREVOR SQUARE, LONDON, SW7 1DY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10 . The most likely internet sites of ABSOLUTE SPACE LIMITED are www.absolutespace.co.uk, and www.absolute-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Absolute Space Limited is a Private Limited Company. The company registration number is 03695340. Absolute Space Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Absolute Space Limited is 37 Trevor Square London Sw7 1dy. The company`s financial liabilities are £17.04k. It is £1.43k against last year. The cash in hand is £13.49k. It is £1.78k against last year. And the total assets are £17.04k, which is £1.22k against last year. PRICE, Holly Louise is a Secretary of the company. PALMER, Margaret Ann is a Director of the company. PRICE, Holly Louise is a Director of the company. Secretary JOFFE, Sandra Victoria has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director JOFFE, Sandra Victoria has been resigned. Director STREET, Stephen Gregory has been resigned. The company operates in "specialised design activities".


absolute space Key Finiance

LIABILITIES £17.04k
+9%
CASH £13.49k
+15%
TOTAL ASSETS £17.04k
+7%
All Financial Figures

Current Directors

Secretary
PRICE, Holly Louise
Appointed Date: 16 July 2001
Director
PALMER, Margaret Ann
Appointed Date: 24 February 1999
78 years old
Director
PRICE, Holly Louise
Appointed Date: 16 July 2001
53 years old

Resigned Directors

Secretary
JOFFE, Sandra Victoria
Resigned: 16 July 2001
Appointed Date: 24 February 1999
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 14 January 1999
Director
JOFFE, Sandra Victoria
Resigned: 16 July 2001
Appointed Date: 24 February 1999
77 years old
Director
STREET, Stephen Gregory
Resigned: 24 February 1999
Appointed Date: 14 January 1999
55 years old

Persons With Significant Control

Mrs Margaret Ann Palmer
Notified on: 17 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Holly Louise Price
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE SPACE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
...
... and 42 more events
03 Mar 1999
New secretary appointed
03 Mar 1999
Director resigned
03 Mar 1999
Secretary resigned
19 Feb 1999
Company name changed lawgra (no.517) LIMITED\certificate issued on 22/02/99
14 Jan 1999
Incorporation

Similar Companies

ABSOLUTE SOUTHERN LIMITED ABSOLUTE SPA @ TELFORD WHITEHOUSE LIMITED ABSOLUTE SPACES LIVING LTD ABSOLUTE SPAIN LIMITED ABSOLUTE SPAS LIMITED ABSOLUTE SPECIALISTS LTD ABSOLUTE SPEECH THERAPY LIMITED