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TECHSPACE PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Techspace Property Group Limited. The company was founded 9 years ago and was given the registration number 09310488. The firm's registered office is in LONDON. You can find them at 32-38 Leman Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TECHSPACE PROPERTY GROUP LIMITED
Company Number:09310488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:32-38 Leman Street, London, England, E1 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Luke Street, London, England, EC2A 4DS

Director01 June 2020Active
25, Luke Street, London, England, EC2A 4DS

Director26 July 2022Active
25 Luke St, Luke Street, London, England, EC2A 4DS

Director18 February 2015Active
25, Luke Street, London, England, EC2A 4DS

Director18 June 2019Active
30, Market Place, London, England, W1W 8AP

Corporate Director24 January 2018Active
32-38, Leman Street, London, England, E1 8EW

Director13 November 2014Active
Foframe House, 35-37 Brent Street, London, United Kingdom, NW4 3EF

Corporate Director21 March 2016Active

People with Significant Control

Tscw Investing Lp
Notified on:13 November 2017
Status:Active
Country of residence:Guernsey
Address:Oak House, Hirzel Street, Guernsey, Guernsey, GY1 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Charles Marten Rabarts
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Berkshire House, 252-256 Kings Road, Reading, United Kingdom, RG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Peter Galsworthy
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Berkshire House, 252-256 Kings Road, Reading, United Kingdom, RG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Capital

Capital return purchase own shares.

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2024-05-08Capital

Capital statement capital company with date currency figure.

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2024-05-08Insolvency

Legacy.

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2024-05-08Resolution

Resolution.

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2024-04-26Insolvency

Legacy.

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2024-04-26Capital

Capital variation of rights attached to shares.

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2024-04-26Capital

Capital name of class of shares.

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2024-04-26Capital

Capital cancellation shares.

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2024-02-05Accounts

Accounts with accounts type group.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2022-12-09Accounts

Accounts with accounts type group.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-29Officers

Appoint person director company with name date.

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2022-07-28Capital

Capital allotment shares.

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2022-07-28Capital

Capital allotment shares.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2021-12-19Accounts

Accounts with accounts type group.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-04Incorporation

Memorandum articles.

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2021-11-04Resolution

Resolution.

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2021-10-20Capital

Capital name of class of shares.

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