HEADSPACE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HEADSPACE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEADSPACE PROPERTIES LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213962. The accounts status is SMALL and accounts are next due on 26/03/2024.

HEADSPACE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 31/12/2021 26/03/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARY SAUL Jun 1964 British Director 2017-11-13 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Director 2017-11-13 CURRENT
MR JAYSON JENKINS Mar 1965 British Director 2017-11-13 CURRENT
JONATHAN DANIEL ROSENBLATT Mar 1984 British Director 2012-09-13 UNTIL 2017-11-13 RESIGNED
MR DUCA FABRIZIO NICOLA-GIORDANO Aug 1984 Italian Director 2017-11-16 UNTIL 2021-08-11 RESIGNED
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2018-01-22 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Offices Limited 2017-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Daniel Rosenblatt 2016-04-06 - 2017-11-13 3/1984 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alana Rosenblatt 2016-04-06 - 2016-11-01 10/1983 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANORFAIR LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUSINESS ENVIRONMENT GROUP E1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEHL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
&OFFICES VICTORIA LIMITED JOHN ADAM STREET ... SMALL 68209 - Other letting and operating of own or leased real estate
LANNISPORT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANNISPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FSBE NO.1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BE GORDON HOUSE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
APBE NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APBE NO.1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT NO.5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BE OFFICES LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARKORDIA ASSETS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BUSINESS ENVIRONMENT THREADNEEDLE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HEADSPACE PROPERTIES SOUTHAMPTON LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WILBE LABS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
INCEPTION KICK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Headspace Properties Limited - Abbreviated accounts 16.3 2017-05-05 30-09-2016 £580,172 Cash £616,082 equity
Headspace Properties Limited - Abbreviated accounts 16.1 2016-04-28 30-09-2015 £424,149 Cash £527,856 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBAIRN SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEADSPACE FARRINGDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEADSPACE SOUTHAMPTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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BE EUSTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE THREADNEEDLE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE OVERAGES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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