BREATHING SPACE INVESTMENTS LTD - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
BREATHING SPACE INVESTMENTS LTD is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
BREATHING SPACE INVESTMENTS LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BREATHING SPACE INVESTMENTS LTD was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BREATHING SPACE INVESTMENTS LTD - WALTON-ON-THAMES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 RIVER MOUNT
WALTON-ON-THAMES
SURREY
KT12 2PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGINALD OSCAR PECK | Nov 1957 | British | Director | 2004-08-19 | CURRENT |
DAVID WALTER HAMPSON | British | Director | 2006-02-01 | CURRENT | |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-08-18 UNTIL 2004-08-18 | RESIGNED | ||
MR PATRICK JOHN MURPHY | Jun 1961 | British | Director | 2004-08-19 UNTIL 2012-02-01 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-08-18 UNTIL 2004-08-18 | RESIGNED | ||
DAVID WALTER HAMPSON | British | Secretary | 2004-08-19 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Walter Hampson | 2022-11-30 | 10/1961 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Reginald Oscar Peck | 2016-04-06 | 11/1957 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |