The Space Regent Street Limited

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General information

Name:

The Space Regent Street Ltd

Office Address:

1 Royal Exchange EC3V 3DG London

Number: 10555046

Incorporation date: 2017-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of The Space Regent Street Limited. This firm was originally established 7 years ago and was registered with 10555046 as its registration number. This office of this firm is situated in London. You may find them at 1 Royal Exchange. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The Space Regent Street Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-01-09.

Considering the company's growth, it became vital to choose extra directors: Craig N. and Edward C. who have been working together since February 2023 for the benefit of this company. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Malcolm C. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Craig N.

Role: Director

Appointed: 28 February 2023

Latest update: 17 February 2024

Malcolm C.

Role: Secretary

Appointed: 15 November 2022

Latest update: 17 February 2024

Edward C.

Role: Director

Appointed: 08 July 2020

Latest update: 17 February 2024

People with significant control

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

The Space Holdings London Limited
Address: Irongate House 22-30 Dukes Place, London, London, EC3A 7LP, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10843098
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew D.
Notified on 10 January 2017
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 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2017
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
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

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/09 (CS01)
filed on: 9th, January 2024
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
7
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