THESPACECOMPANY LIMITED

THESPACECOMPANY LIMITED is an active private limited company, incorporated on 18 November 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THESPACECOMPANY LIMITED previously had the company name FACILITIES & PROJECTS SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05290402
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTINCK HOUSE
Address Line 2BENTINCK ROAD
Post TownWEST DRAYTON
CountyLONDON
CountryUNITED KINGDOM
PostcodeUB7 7RQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/10/2013 onwards:
THESPACECOMPANY LIMITED
Prior to 25/10/2013:
FACILITIES & PROJECTS SOLUTIONS LIMITED

Directors

(The company's officers)
MR ANDREW WILLIAM GREEN
(~50 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, LONDON, UB7 7RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2004
MR STEPHEN JOHN GREEN
(~60 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, LONDON, UB7 7RQ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MANAGING DIR
  • Usually resident in ENGLAND
Appointed on 01/02/2005

Shareholders

(Persons of Significant Control)
Mrs Malgorzata Green
(~49 year old British national)
Bentinck House, Bentinck Road, West Drayton, London, UB7 7RQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Green
(~50 year old British national)
Bentinck House, Bentinck Road, West Drayton, London, UB7 7RQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW WILLIAM GREEN
  • MR STEPHEN JOHN GREEN
  • MR ANDREW WILLIAM GREEN
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)

THESPACECOMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 7RQ.

Map of THESPACECOMPANY LIMITED at local scale
Map of THESPACECOMPANY LIMITED at local scale
Map of THESPACECOMPANY LIMITED at district scale
Map of THESPACECOMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7RQ

Other companies with registered offices in UB7 7RQ:

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)