MINDSPACE LONDON GP LIMITED - LONDON


Company Profile Company Filings

Overview

MINDSPACE LONDON GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MINDSPACE LONDON GP LIMITED was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731655. The accounts status is DORMANT and accounts are next due on 30/03/2022.

MINDSPACE LONDON GP 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 / 12 31/12/2019 30/03/2022

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2021 02/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-04-04 CURRENT
DAN ZAKAI May 1979 Israeli Director 2017-04-20 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2017-04-20 CURRENT
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2017-04-20 UNTIL 2018-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mindspace London Limited 2017-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOMKINS ENGINEERING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOMKINS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
H HEATON PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE RITZ-CARLTON HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
SNOWHILL REAL ESTATE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GATES FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RONEVSORG HOTEL OPERATING COMPANY LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARRIOTT UK GROUP COMPANY LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MARRIOTT UK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTERTRUST HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON Dissolved... SMALL 82110 - Combined office administrative service activities
GATES AUTO PARTS HOLDINGS CHINA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GATES ENGINEERING & SERVICES GLOBAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GATES ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TEMASEK INTERNATIONAL (EUROPE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GAL MSN ONE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GATES (U.K.) LIMITED HEATHHALL Active FULL 15200 - Manufacture of footwear
GATES POWER TRANSMISSION LIMITED DUMFRIES Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-24 31-12-2019 -12,217 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NVF TECH LTD LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
OLAPIC UK LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NVF SUB LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
OBSERVEPOINT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRYANSTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUESLEEP UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASCENT CLAIM ENTITLEMENT SPV LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
AMALFI US OPPORTUNITIES HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
COLOSSYAN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CENTRALHEALTH LONDON LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied