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THE SPACE MAYFAIR LIMITED

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

This company is commonly known as The Space Mayfair Limited. The company was founded 5 years ago and was given the registration number 11439829. The firm's registered office is in CRAWLEY. You can find them at 4 Tilgate Forest Business Park, Brighton Road, Crawley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE SPACE MAYFAIR LIMITED
Company Number:11439829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Royal Exchange, London, England, EC3V 3DG

Secretary15 November 2022Active
1, Royal Exchange, London, England, EC3V 3DG

Director08 July 2020Active
1, Royal Exchange, London, England, EC3V 3DG

Director28 February 2023Active
Ground Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE

Secretary07 August 2020Active
1, Royal Exchange, London, England, EC3V 3DG

Secretary29 June 2022Active
Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP

Director29 June 2018Active
Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP

Director29 June 2018Active
Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP

Director29 June 2018Active
Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP

Director29 June 2018Active
1, Royal Exchange, London, England, EC3V 3DG

Director08 July 2020Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director31 March 2019Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director07 August 2020Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director31 March 2019Active

People with Significant Control

Mr Matthew Haydn Davies
Notified on:29 June 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
Nature of control:
  • Significant influence or control
The Space Holdings London Ltd
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Change person director company with change date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type small.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-01-30Officers

Termination secretary company with name termination date.

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2022-12-01Address

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

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2022-11-17Officers

Appoint person secretary company with name date.

Download
2022-09-07Accounts

Accounts with accounts type small.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Appoint person secretary company with name date.

Download
2021-10-18Officers

Termination secretary company with name termination date.

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2021-08-31Address

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

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2021-07-30Accounts

Accounts with accounts type small.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint person secretary company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-09Address

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

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download

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