TARGETSPACE LIMITED - LONDON


Company Profile Company Filings

Overview

TARGETSPACE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TARGETSPACE LIMITED was incorporated 19 years ago on 21/05/2005 and has the registered number: 05459362. The accounts status is FULL and accounts are next due on 30/06/2021.

TARGETSPACE LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 31/03/2019 30/06/2021

Registered Office

ALLAN HOUSE
LONDON
W1G 0AH

This Company Originates in : United Kingdom
Previous trading names include:
TARGETFOLLOW (BUSINESS CENTRES) LIMITED (until 28/12/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOHN TUSON MACDONALD Secretary 2016-02-08 CURRENT
DUNCAN JOHN TUSON MACDONALD Jun 1950 British Director 2016-02-08 CURRENT
MARK ROBIN BREEN Dec 1958 British Director 2016-02-08 CURRENT
MRS CHERYL HERRIEVEN Oct 1976 British Director 2005-07-14 UNTIL 2010-07-23 RESIGNED
MR ARDESHIR NAGHSHINEH Jun 1952 British Secretary 2005-05-21 UNTIL 2010-10-29 RESIGNED
MR ROBERT PAUL WEBB Secretary 2013-03-12 UNTIL 2016-02-08 RESIGNED
MR IAN STUART FOX Dec 1964 British Director 2005-07-14 UNTIL 2010-08-19 RESIGNED
MR ROBERT PAUL WEBB Jun 1981 British Director 2012-07-10 UNTIL 2016-02-08 RESIGNED
MISS DAWN ELIZABETH OLDFIELD Sep 1975 British Director 2012-07-10 UNTIL 2016-02-08 RESIGNED
MR SHAPOOR NAGHSHINEH Oct 1954 British Director 2010-09-17 UNTIL 2010-10-29 RESIGNED
MR ARDESHIR NAGHSHINEH Jun 1952 British Director 2005-05-21 UNTIL 2010-10-29 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2010-10-29 UNTIL 2012-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-21 UNTIL 2005-05-21 RESIGNED
MR STEPHEN PATRICK FINNEGAN Aug 1968 British Director 2012-07-10 UNTIL 2016-02-08 RESIGNED
MRS VANESSA ANNE FLETCHER Apr 1961 British Director 2005-05-21 UNTIL 2010-08-09 RESIGNED
MRS ASHLEIGH JANE FINNEGAN Apr 1971 British Director 2015-04-10 UNTIL 2016-02-08 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 2010-10-29 UNTIL 2012-07-10 RESIGNED
MR ANTONY PAUL CUNNINGHAM Feb 1956 British Director 2016-02-08 UNTIL 2022-03-31 RESIGNED
MRS SARAH KATE WEBB Nov 1982 British Director 2015-04-10 UNTIL 2016-02-08 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2011-12-23 UNTIL 2013-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chatsworth Management Company Limited 2016-11-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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