Company number 07817351
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Malcolm Douglass as a director on 11 October 2016. The most likely internet sites of OURSPACE HOLDINGS LIMITED are www.ourspaceholdings.co.uk, and www.ourspace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ourspace Holdings Limited is a Private Limited Company.
The company registration number is 07817351. Ourspace Holdings Limited has been working since 20 October 2011.
The present status of the company is Active. The registered address of Ourspace Holdings Limited is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . DOUGLASS, Malcolm is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm Douglass
Notified on: 11 October 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more
OURSPACE HOLDINGS LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Appointment of Mr Malcolm Douglass as a director on 11 October 2016
11 Oct 2016
Company name changed denda mediations LTD\certificate issued on 11/10/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-11
11 Oct 2016
Termination of appointment of Konstantin Nemchukov as a director on 11 October 2016
...
... and 6 more events
05 Nov 2013
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
02 Nov 2012
Accounts for a dormant company made up to 31 October 2012
22 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
20 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 20 June 2012
20 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)