TECHSPACE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECHSPACE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHSPACE GROUP LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310488. The accounts status is GROUP and accounts are next due on 31/12/2024.
TECHSPACE GROUP LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310488. The accounts status is GROUP and accounts are next due on 31/12/2024.
TECHSPACE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 LUKE STREET
LONDON
EC2A 4DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TECHSPACE PROPERTY GROUP LIMITED (until 01/04/2021)
TECHSPACE PROPERTY GROUP LIMITED (until 01/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 2018-01-24 | CURRENT | ||
MR ROBERT STEVENSON | Jan 1985 | British | Director | 2019-06-18 | CURRENT |
MR ALEXANDER CHARLES MARTEN RABARTS | Feb 1980 | British | Director | 2015-02-18 | CURRENT |
JONATHAN DAVID BEVAN | May 1971 | British | Director | 2020-06-01 | CURRENT |
MRS CAROLINE HUDACK | Jul 1982 | British | Director | 2022-07-26 | CURRENT |
MR DAVID PETER GALSWORTHY | Nov 1977 | British | Director | 2014-11-13 UNTIL 2019-05-23 | RESIGNED |
GOLDACRE VENTURES LIMITED | Corporate Director | 2016-03-21 UNTIL 2018-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tscw Investing Lp | 2017-11-13 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander Charles Marten Rabarts | 2016-04-06 - 2021-09-17 | 2/1980 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Peter Galsworthy | 2016-04-06 - 2020-05-23 | 11/1977 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | |
Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £2,055,916 Cash £4,403,112 equity |
Dormant Company Accounts - TECHSPACE PROPERTY GROUP LIMITED | 2015-12-23 | 31-03-2015 | £1 Cash £1 equity |