WALLACESPACE LIMITED - LONDON


Company Profile Company Filings

Overview

WALLACESPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALLACESPACE LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02792054. The accounts status is FULL and accounts are next due on 31/03/2024.

WALLACESPACE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 DUKE'S ROAD
LONDON
WC1H 9PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RENATA KIM WALLACE Mar 1966 British Director 1993-02-19 CURRENT
MR ROY JAMES GILMORE KERR Mar 1955 British Director 1993-02-19 CURRENT
MR ROY JAMES GILMORE KERR Mar 1955 British Secretary 2004-05-01 CURRENT
MS RENATA KIM WALLACE Mar 1966 British Secretary 1993-02-19 UNTIL 2004-06-25 RESIGNED
HANNAH MELVILLE Aug 1977 British Director 2007-03-01 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy James Gilmore Kerr 2016-04-06 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Renata Kim Wallace 2016-04-06 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH COURT MANAGEMENT (WALMER) LIMITED DEAL Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Wallacespace Limited - Period Ending 2022-06-30 2023-06-30 30-06-2022 £3,408,693 Cash £-672,772 equity
Wallacespace Limited - Period Ending 2020-06-30 2021-06-30 30-06-2020 £4,893,594 Cash £4,216,391 equity