EXECUTIVE ROOMSPACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXECUTIVE ROOMSPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXECUTIVE ROOMSPACE LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXECUTIVE ROOMSPACE LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXECUTIVE ROOMSPACE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, FIRST FLOOR BARRY HOUSE
LONDON
SW19 4DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MCDONNELL | Nov 1979 | British | Director | 2023-06-01 | CURRENT |
| MRS VANESSA MCCROW | Sep 1952 | British | Director | 2023-06-01 | CURRENT |
| MR CHARLES JOHN GRAHAM MCCROW | Jun 1952 | British | Director | 1999-10-25 | CURRENT |
| MRS VANESSA MCCROW | British | Secretary | 1999-10-25 | CURRENT | |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-10-25 UNTIL 1999-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ers Global Limited | 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tas Global Limited | 2020-09-24 - 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Room Space Ltd | 2016-04-06 - 2020-09-24 | London | Ownership of shares 75 to 100 percent |