THE SPACE MAYFAIR LIMITED
| Status | ACTIVE |
| Company No. | 11439829 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2018 |
| Age | 5 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE SPACE MAYFAIR LIMITED is an active private limited company with number 11439829. It was incorporated 5 years, 11 months, 28 days ago, on 29 June 2018. The company address is 1 Royal Exchange, London, EC3V 3DG, England.
Company Fillings
Legacy
Date: 15 Jun 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Documents
Legacy
Date: 15 Jun 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Change person director company with change date
Date: 20 Feb 2024
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-14
Officer name: Mr Craig Stuart Nunn
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type small
Date: 26 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Simon Farnworth
Termination date: 2023-03-03
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Stuart Nunn
Appointment date: 2023-02-28
Documents
Termination secretary company with name termination date
Date: 30 Jan 2023
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Peter Thorn-Davis
Termination date: 2022-11-15
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-01
Old address: Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England
New address: 1 Royal Exchange London EC3V 3DG
Documents
Appoint person secretary company with name date
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Malcolm Clark
Appointment date: 2022-11-15
Documents
Accounts with accounts type small
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Appoint person secretary company with name date
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Peter Thorn-Davis
Appointment date: 2022-06-29
Documents
Termination secretary company with name termination date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm Clark
Termination date: 2021-10-18
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-31
Old address: 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP England
New address: Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE
Documents
Accounts with accounts type small
Date: 30 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Abdulkarim Mohamedali Jiwaji
Termination date: 2020-11-09
Documents
Accounts with accounts type small
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hunter
Termination date: 2020-08-07
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamed Abdulkarim Mohamedali Jiwaji
Appointment date: 2020-08-07
Documents
Appoint person secretary company with name date
Date: 11 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Malcolm Clark
Appointment date: 2020-08-07
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Spencer
Termination date: 2020-08-07
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William John Cowell
Appointment date: 2020-07-08
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Simon Farnworth
Appointment date: 2020-07-08
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-09
Old address: Irongate House 22-30 Dukes Place London EC3A 7LP England
New address: 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Haydn Davies
Cessation date: 2020-06-25
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Haydn Davies
Termination date: 2020-06-25
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corina Degani Davies
Termination date: 2020-06-25
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Spencer
Appointment date: 2019-03-31
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Adams
Termination date: 2019-03-31
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Brannon
Termination date: 2019-03-31
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hunter
Appointment date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-06
Old address: Irongate House 22-30 Dukes Place London England
New address: Irongate House 22-30 Dukes Place London EC3A 7LP
Documents
Change account reference date company current shortened
Date: 13 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2018-12-31
Documents
Change account reference date company current extended
Date: 31 Jul 2018
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-07-31
Documents
Some Companies
69 BROOKFIELD AVE,NOTTINGHAM,NG15 6FF
| Number: | 09660063 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 MILL ROAD INDUSTRIAL ESTATE,LINLITHGOW,EH49 7SF
| Number: | SC299675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M WAJID CONSULTANCY SERVICES LTD
8 HILLFOOT DRIVE,PUDSEY,LS28 7QL
| Number: | 11872897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANSION HOUSE,ALTRINCHAM,WA14 4RW
| Number: | 11309143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O WILKIN CHAPMAN LLP THE MALTINGS,LINCOLN,LN5 7AY
| Number: | 11179296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 RIDING HOUSE STREET,,W1W 7ES
| Number: | 01402342 |
| Status: | ACTIVE |
| Category: | Private Limited Company |