KRAFT SPACE LIMITED
LONDON GOLDEN LANE ARCHITECTURE LIMITED

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Company number 05975696
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of KRAFT SPACE LIMITED are www.kraftspace.co.uk, and www.kraft-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kraft Space Limited is a Private Limited Company. The company registration number is 05975696. Kraft Space Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Kraft Space Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . NORRIS, David John is a Secretary of the company. BLAIR, Michael is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NORRIS, David John
Appointed Date: 23 October 2006

Director
BLAIR, Michael
Appointed Date: 23 October 2006
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Michael Blair
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KRAFT SPACE LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 18 more events
14 Jun 2007
New secretary appointed
14 Jun 2007
Registered office changed on 14/06/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Jun 2007
Director resigned
04 Jun 2007
Secretary resigned
23 Oct 2006
Incorporation