AUTHENTIC SPACE LTD
AUTHENTIC SPACE LTD is an active private limited company, incorporated on 5 March 2018. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Palewell Park, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUTHENTIC SPACE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11232535 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 105 PALEWELL PARK |
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Address Line 2 | EAST SHEEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW14 8JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2024 |
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Last Made Up Date | 02/03/2023 |
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Return
Next Due Date | 02/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
68320 - Management of real estate on a fee or contract basis
74100 - specialised design activities
Company Name History
From incorporation onwards:
AUTHENTIC SPACE LTD
Directors
(The company's officers)
MR VIOREL-IOAN BERETKI
(~49 year old Romanian national)
105 PALEWELL PARK EAST SHEEN, LONDON, SW14 8JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2018
MS MELANIE YU LI CHEAH
(~46 year old British national)
105 PALEWELL PARK EAST SHEEN, LONDON, SW14 8JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2018
MS MELANIE YU LIN CHEAH
105 PALEWELL PARK EAST SHEEN, LONDON, SW14 8JJ, ENGLAND
Appointed on 29/11/2018
Shareholders
(Persons of Significant Control)
Ms Melanie Yu Lin Cheah
(~46 year old British national)
105 Palewell Park, East Sheen, London, SW14 8JJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2018
Mr Viorel-Ioan Beretki
(~49 year old Romanian national)
105 Palewell Park, East Sheen, London, SW14 8JJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTHENTIC SPACE LTD: Maps
Maps show the location of the postcode of the registered office, SW14 8JJ.
Map of AUTHENTIC SPACE LTD at local scale
Map of AUTHENTIC SPACE LTD at district scale
More Companies in SW14 8JJ
Other companies with registered offices in SW14 8JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)