EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
LONDON SPACE SETTLEMENT SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1K 1NA
Company number 08197502
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016; Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016. The most likely internet sites of EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD are www.earthspacetechnicalecosystementerprisesuk.co.uk, and www.earth-space-technical-ecosystem-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Earth Space Technical Ecosystem Enterprises Uk Ltd is a Private Limited Company. The company registration number is 08197502. Earth Space Technical Ecosystem Enterprises Uk Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Earth Space Technical Ecosystem Enterprises Uk Ltd is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. FAYED, Omar Alexander is a Director of the company. FRANCA, Manno Andrade is a Director of the company. RAHMANI, Keynaz is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SARAYREKH, Rami
Appointed Date: 19 July 2016
Director
FAYED, Omar Alexander
Appointed Date: 31 August 2012
38 years old
Director
FRANCA, Manno Andrade
Appointed Date: 03 June 2014
47 years old
Director
RAHMANI, Keynaz
Appointed Date: 28 May 2016
52 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 19 July 2016
Appointed Date: 31 August 2012

Persons With Significant Control

Mr Omar Alexander Fayed
Notified on: 31 August 2016
38 years old
Nature of control: Has significant influence or control

EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Jul 2016
Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016
19 Jul 2016
Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016
19 Jul 2016
Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016
18 Jul 2016
Total exemption full accounts made up to 31 December 2015
...
... and 6 more events
27 Sep 2013
Company name changed space settlement systems LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
27 Sep 2013
Change of name notice
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
28 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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