SPACEWORKS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SPACEWORKS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPACEWORKS PROPERTIES LIMITED was incorporated 5 years ago on 04/01/2019 and has the registered number: 11748966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPACEWORKS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/01/2023 31/12/2024

Registered Office

CP HOUSE
LONDON
EALING
W5 5TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OSNAT GOLAN Mar 1963 American Director 2019-11-27 CURRENT
SECOND DIRECTORS LIMITED Corporate Director 2019-01-04 UNTIL 2019-11-29 RESIGNED
FIRST DIRECTORS LIMITED Corporate Director 2019-01-04 UNTIL 2019-11-29 RESIGNED
FIRST DIRECTORS LIMITED Corporate Director 2019-01-04 UNTIL 2019-01-04 RESIGNED
MRS SHARON ROGERS Nov 1970 British Director 2019-07-29 UNTIL 2019-11-29 RESIGNED
MS ADALIZ LAVARELLO Jun 1970 British Director 2019-01-04 UNTIL 2019-07-29 RESIGNED
MR STEPHEN JOHN HARLOW May 1953 British Director 2019-01-04 UNTIL 2019-06-30 RESIGNED
MR ANDRE PAUL DE LA MARE Mar 1969 British, Director 2019-06-30 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ran Kalif 2023-06-08 9/1968 London   Ealing Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kreo Holdings Limited 2019-01-04 - 2023-06-08 Ricasoli   Kalkara 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
CARLTON VALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATTLE MARKET STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROMANY PLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MULBERRY ONE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALVERN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LISSON ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWRIVER ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLDENE ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FERMOR HOLDINGS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
KENT HOUSE LETTINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SH LEYTON HOLDINGS GUERNSEY LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
FIRST DIRECTORS LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
FIRST GREEN LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Spaceworks Properties Limited Filleted accounts for Companies House (small and micro) 2023-11-01 31-01-2023 £134,099 Cash £-10,448,606 equity
Spaceworks Properties Limited Filleted accounts for Companies House (small and micro) 2023-04-07 31-01-2022 £410,281 Cash £-6,723,488 equity
Spaceworks Properties Limited Filleted accounts for Companies House (small and micro) 2021-10-30 31-01-2021 £178,651 Cash £-3,291,821 equity
Spaceworks Properties Limited Filleted accounts for Companies House (small and micro) 2021-02-05 31-01-2020 £221,160 Cash £-1,304,382 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GREEN MAN LANE LLP LONDON UNITED KINGDOM Active SMALL None Supplied