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 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
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)
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 |