SPACEBOURNE LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 02894348
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPACEBOURNE LIMITED are www.spacebourne.co.uk, and www.spacebourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Spacebourne Limited is a Private Limited Company. The company registration number is 02894348. Spacebourne Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Spacebourne Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . BROOKS, Bonnie is a Secretary of the company. BROOKS, Bonnie is a Director of the company. DENTON, Deborah Natalie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Anthony Benjamin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROOKS, Bonnie
Appointed Date: 16 February 1994
Director
BROOKS, Bonnie
Appointed Date: 16 February 1994
81 years old
Director
DENTON, Deborah Natalie
Appointed Date: 12 February 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1994
Appointed Date: 03 February 1994
Director
BROOKS, Anthony Benjamin
Resigned: 15 January 2006
Appointed Date: 16 February 1994
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mrs Bonnie Brooks
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

SPACEBOURNE LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Total exemption small company accounts made up to 31 March 2015
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,408.85
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 71 more events
23 Mar 1994
Particulars of mortgage/charge
08 Mar 1994
Secretary resigned;new secretary appointed
08 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Registered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU
03 Feb 1994
Incorporation

SPACEBOURNE LIMITED Charges

6 June 2002
Deed of charge over shares
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All rights,title and interest in and to the securities and…
6 June 1997
Legal mortgage
Delivered: 20 February 1998
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: 106A st mary street and 2,3, and 4 coburg place weymouth…
21 March 1994
Fixed and floating charge
Delivered: 23 March 1994
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1994
Legal charge
Delivered: 23 March 1994
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a sabre house, 1 shaftesbury road, edmonton…

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