THINKINGSPACE DESIGN & BUILD LTD
LONDON EQ THINKING SPACE LTD RBS INTERIORS LIMITED

Hellopages » Greater London » Westminster » W1S 1HU

Company number 03942788
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address LANDMARK HOUSE, 17, HANOVER SQUARE, LONDON, W1S 1HU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039427880001, created on 6 December 2016. The most likely internet sites of THINKINGSPACE DESIGN & BUILD LTD are www.thinkingspacedesignbuild.co.uk, and www.thinkingspace-design-build.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Thinkingspace Design Build Ltd is a Private Limited Company. The company registration number is 03942788. Thinkingspace Design Build Ltd has been working since 08 March 2000. The present status of the company is Active. The registered address of Thinkingspace Design Build Ltd is Landmark House 17 Hanover Square London W1s 1hu. The company`s financial liabilities are £55.08k. It is £-12.03k against last year. The cash in hand is £128.63k. It is £34.18k against last year. And the total assets are £321.34k, which is £97.04k against last year. HILL, Justin Nicholas Matson is a Director of the company. HOWARD, Andrew Leslie is a Director of the company. Secretary HILL, Justin Nicholas Matson has been resigned. Secretary HILL, Melissa Frances has been resigned. Secretary HOWARD, Andrew Leslie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WINNICK, Amanda has been resigned. Director WRIGHT, Trevor Alan has been resigned. The company operates in "Other building completion and finishing".


thinkingspace design & build Key Finiance

LIABILITIES £55.08k
-18%
CASH £128.63k
+36%
TOTAL ASSETS £321.34k
+43%
All Financial Figures

Current Directors

Director
HILL, Justin Nicholas Matson
Appointed Date: 08 March 2000
69 years old
Director
HOWARD, Andrew Leslie
Appointed Date: 05 April 2015
59 years old

Resigned Directors

Secretary
HILL, Justin Nicholas Matson
Resigned: 31 March 2009
Appointed Date: 08 March 2000
Secretary
HILL, Melissa Frances
Resigned: 08 January 2007
Appointed Date: 08 January 2004
Secretary
HOWARD, Andrew Leslie
Resigned: 13 February 2013
Appointed Date: 01 January 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
34 years old
Director
WINNICK, Amanda
Resigned: 30 April 2002
Appointed Date: 01 November 2000
59 years old
Director
WRIGHT, Trevor Alan
Resigned: 28 June 2000
Appointed Date: 08 March 2000
61 years old

Persons With Significant Control

Justin Nicholas Matson Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THINKINGSPACE DESIGN & BUILD LTD Events

27 Mar 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registration of charge 039427880001, created on 6 December 2016
14 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
24 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 52 more events
27 Mar 2000
Director resigned
27 Mar 2000
New secretary appointed;new director appointed
27 Mar 2000
Registered office changed on 27/03/00 from: 83 leonard street, london, EC2A 4QS
27 Mar 2000
New director appointed
08 Mar 2000
Incorporation

THINKINGSPACE DESIGN & BUILD LTD Charges

6 December 2016
Charge code 0394 2788 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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