METASPACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04340473
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 15 December 2016 GBP 800.00 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 1,000.00 . The most likely internet sites of METASPACE LIMITED are www.metaspace.co.uk, and www.metaspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaspace Limited is a Private Limited Company. The company registration number is 04340473. Metaspace Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Metaspace Limited is 45 Pall Mall London England Sw1y 5jg. . PEYNOVSKA, Rumyana is a Secretary of the company. MINKOV, Michael Mihaylov is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEYNOVSKA, Rumyana
Appointed Date: 14 December 2001
Director
MINKOV, Michael Mihaylov
Appointed Date: 14 December 2001
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

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

METASPACE LIMITED Events

24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 800.00
20 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,000.00
17 Feb 2017
Change of share class name or designation
07 Feb 2017
Director's details changed for Mr Michael Mihaylov Minkov on 15 December 2016
...
... and 36 more events
20 Dec 2001
Secretary resigned
20 Dec 2001
Registered office changed on 20/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Dec 2001
New director appointed
20 Dec 2001
New secretary appointed
14 Dec 2001
Incorporation

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