GIST SPACE LIMITED - LONDON


Company Profile Company Filings

Overview

GIST SPACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GIST SPACE LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986285. The accounts status is MICRO ENTITY.

GIST SPACE LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

67 SHAKESPEARE ROAD
LONDON
W7 1LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2022 19/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD MAURICE WEBB Oct 1941 British Director 2007-02-07 CURRENT
MS SWARNAMALI THIRANJANI PERERA Nov 1948 British Director 2017-01-05 CURRENT
MR GERALD MAURICE WEBB Oct 1941 British Secretary 2007-06-15 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-12-05 UNTIL 2003-12-08 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-08 RESIGNED
MR ALEXANDER ALEXANDER FADEEV Aug 1949 Russian Director 2004-04-22 UNTIL 2007-02-06 RESIGNED
MR ALEXANDER ALEXANDER FADEEV Aug 1949 Russian Director 2007-06-15 UNTIL 2015-03-06 RESIGNED
MR GERALD MAURICE WEBB Oct 1941 British Secretary 2004-04-22 UNTIL 2007-02-06 RESIGNED
MS SWARNAMALI THIRANJANI PERERA Nov 1948 British Secretary 2007-02-07 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Maurice Webb 2016-08-01 9/1941 Ownership of shares 25 to 50 percent
Ms Swarnamali Thiranjani Perera 2016-08-01 11/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH INTERPLANETARY SOCIETY Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
COMMERCIAL SPACE TECHNOLOGIES LIMITED LONDON Active MICRO ENTITY 61300 - Satellite telecommunications activities
ORBITAL MEMORIAL LTD. LONDON Dissolved... 51220 - Space transport
COMMERCIAL SPACE TRANSPORTATION LTD Active DORMANT 61300 - Satellite telecommunications activities
COMMERCIAL SPACE TECHNOLOGIES (SERVICES) LIMITED LONDON Active DORMANT 61300 - Satellite telecommunications activities
COMMERCIAL SPACE TECHNOLOGIES PROSPECTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GIST SPACE LIMITED 2021-03-03 31-12-2020 £22,016 equity
GIST SPACE LIMITED 2020-05-14 31-12-2019 £22,616 equity
GIST SPACE LIMITED 2019-08-23 31-12-2018 £18,579 equity
GIST SPACE LIMITED 2018-04-03 31-12-2017 £15,160 equity
GIST SPACE LIMITED 2017-07-04 31-12-2016 £10,513 equity
GIST SPACE LIMITED Accounts filed on 31-12-2015 2016-09-17 31-12-2015 £10,087 Cash £5,754 equity
Dormant Company Accounts - GIST SPACE LIMITED 2015-08-25 31-12-2014 £1 equity
Dormant Company Accounts - GIST SPACE LIMITED 2014-09-02 31-12-2013 £1 equity

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COMMERCIAL SPACE TECHNOLOGIES LIMITED LONDON Active MICRO ENTITY 61300 - Satellite telecommunications activities
COMMERCIAL SPACE TRANSPORTATION LTD Active DORMANT 61300 - Satellite telecommunications activities
COMMERCIAL SPACE TECHNOLOGIES (SERVICES) LIMITED LONDON Active DORMANT 61300 - Satellite telecommunications activities
ABBOTSHILL FOOD AND WINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COMMERCIAL SPACE TECHNOLOGIES PROSPECTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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