PROPER SPACE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proper Space Ltd. The company was founded 7 years ago and was given the registration number 10426563. The firm's registered office is in LONDON. You can find them at 51 Colindeep Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | PROPER SPACE LTD |
|---|
| Company Number | : | 10426563 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 October 2016 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 51 Colindeep Lane, London, England, NW9 6DP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 51, Colindeep Lane, London, England, NW9 6DP | Director | 13 October 2016 | Active |
| 51, Colindeep Lane, London, England, NW9 6DP | Director | 13 October 2016 | Active |
People with Significant Control
| Mrs Beata Maria Kostyk |
| Notified on | : | 13 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1974 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 51, Colindeep Lane, London, England, NW9 6DP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
|
|---|
| Mr Robert Piotr Kostyk |
| Notified on | : | 13 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 51, Colindeep Lane, London, England, NW9 6DP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)