MAKE SPACE REDVERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 09501893
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 095018930001, created on 22 February 2017; Appointment of Mr Mark Thompson as a secretary on 20 February 2017; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100.000002 . The most likely internet sites of MAKE SPACE REDVERS LIMITED are www.makespaceredvers.co.uk, and www.make-space-redvers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Make Space Redvers Limited is a Private Limited Company. The company registration number is 09501893. Make Space Redvers Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Make Space Redvers Limited is 8 De Walden Court 85 New Cavendish Street London England W1w 6xd. . THOMPSON, Mark is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Mark
Appointed Date: 20 February 2017

Director
GERSHINSON, Mark Howard
Appointed Date: 20 March 2015
62 years old

MAKE SPACE REDVERS LIMITED Events

07 Mar 2017
Registration of charge 095018930001, created on 22 February 2017
21 Feb 2017
Appointment of Mr Mark Thompson as a secretary on 20 February 2017
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100.000002

07 Sep 2015
Particulars of variation of rights attached to shares
07 Sep 2015
Change of share class name or designation
...
... and 0 more events
07 Sep 2015
Sub-division of shares on 25 August 2015
07 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 100.00

07 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Apr 2015
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 8 April 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAKE SPACE REDVERS LIMITED Charges

22 February 2017
Charge code 0950 1893 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…