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 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
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 |
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 |