This company is commonly known as Project Space (holdings) Limited. The company was founded 14 years ago and was given the registration number 06962292. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROJECT SPACE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06962292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 July 2009 |
| End of financial year | : | 28 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Secretary | 21 December 2018 | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 08 February 2019 | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 03 October 2018 | Active |
| Aecom House, 63 - 77 Victoria Street, St. Albans, England, AL1 3ER | Secretary | 08 April 2014 | Active |
| St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR | Secretary | 07 October 2016 | Active |
| Aecom House, Victoria Street, St. Albans, AL1 3ER | Secretary | 25 January 2016 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6QS | Secretary | 01 February 2012 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 14 July 2009 | Active |
| 149, Elgin Crescent, London, W11 2JH | Director | 28 July 2009 | Active |
| Midcity Place, High Holborn, London, England, WC1V 6QS | Director | 08 April 2014 | Active |
| 71, High Holborn Midicity Place, High Holborn, London, England, WC1V 6QS | Director | 06 October 2010 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Director | 14 July 2009 | Active |
| St. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR | Director | 30 April 2011 | Active |
| 2 Sunnyside, Wimbledon, London, SW19 4SL | Director | 28 July 2009 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6QS | Director | 30 April 2011 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6QS | Director | 01 February 2012 | Active |
| 2 Chiswick Staithe, London, W4 3TP | Director | 28 July 2009 | Active |
| Midcity Place, 71 High Holborn, London, WC1V 6QS | Director | 01 February 2012 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Director | 14 July 2009 | Active |
| 100, Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 14 July 2009 | Active |
| Aecom Professional Services Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-09 | Address | Change sail address company with new address. | Download |
| 2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-27 | Resolution | Resolution. | Download |
| 2020-02-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-14 | Officers | Change person secretary company with change date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-14 | Officers | Change person director company with change date. | Download |
| 2019-02-14 | Officers | Change person director company with change date. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-23 | Officers | Termination secretary company with name termination date. | Download |
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