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 Number | 05290402 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BENTINCK HOUSE |
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Address Line 2 | BENTINCK ROAD |
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Post Town | WEST DRAYTON |
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County | LONDON |
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Country | UNITED KINGDOM |
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Postcode | UB7 7RQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)