INTERACTIVE SPACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 04249465
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of INTERACTIVE SPACE LIMITED are www.interactivespace.co.uk, and www.interactive-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Interactive Space Limited is a Private Limited Company. The company registration number is 04249465. Interactive Space Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Interactive Space Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. . RAZNICK, Stephen Ivan is a Secretary of the company. ATKINSON, David Scott is a Director of the company. Secretary ATKINSON, David Scott has been resigned. Secretary HODNETT, Stephen Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWDEN, Lindsay Richard Charles has been resigned. Director WEAVER, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RAZNICK, Stephen Ivan
Appointed Date: 05 September 2005
Director
ATKINSON, David Scott
Appointed Date: 29 August 2002
73 years old

Resigned Directors

Secretary
ATKINSON, David Scott
Resigned: 06 March 2004
Appointed Date: 10 July 2001
Secretary
HODNETT, Stephen Victor
Resigned: 05 September 2005
Appointed Date: 27 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
DOWDEN, Lindsay Richard Charles
Resigned: 09 July 2003
Appointed Date: 10 July 2001
56 years old
Director
WEAVER, Paul John
Resigned: 09 July 2003
Appointed Date: 10 July 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Property Futures Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE SPACE LIMITED Events

22 Aug 2016
Confirmation statement made on 10 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Satisfaction of charge 1 in full
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 41 more events
24 Dec 2001
New director appointed
23 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2001
Incorporation

INTERACTIVE SPACE LIMITED Charges

31 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 7 June 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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