The Space Mayfair Limited

General information

Name:

The Space Mayfair Ltd

Office Address:

1 Royal Exchange EC3V 3DG London

Number: 11439829

Incorporation date: 2018-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Space Mayfair Limited has existed in the business for at least six years. Started with registration number 11439829 in 2018, the company is registered at 1 Royal Exchange, London EC3V 3DG. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The Space Mayfair Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The company's latest annual confirmation statement was submitted on Wed, 28th Jun 2023.

Taking into consideration this company's constant growth, it was vital to acquire other executives: Craig N. and Edward C. who have been supporting each other since February 2023 to promote the success of this specific business. What is more, the managing director's duties are regularly supported by a secretary - Malcolm C., who was appointed by this business on November 15, 2022.

Financial data based on annual reports

Company staff

Craig N.

Role: Director

Appointed: 28 February 2023

Latest update: 16 April 2024

Malcolm C.

Role: Secretary

Appointed: 15 November 2022

Latest update: 16 April 2024

Edward C.

Role: Director

Appointed: 08 July 2020

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Space Holdings London Ltd owns over 3/4 of company shares. This business can be reached in London at 22-30 Dukes Place, EC3A 7LP and was registered as a PSC under the reg no 10843098.

The Space Holdings London Ltd
Address: Irongate House 22-30 Dukes Place, London, EC3A 7LP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10843098
Notified on 29 June 2018
Nature of control:
over 3/4 of shares
Matthew D.
Notified on 29 June 2018
Ceased on 25 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/28 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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