AIRSPACE 4 - CHISWICK LTD - LONDON
| Company Profile | Company Filings |
Overview
AIRSPACE 4 - CHISWICK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRSPACE 4 - CHISWICK LTD was incorporated 1 years ago on 12/07/2022 and has the registered number: 14228133. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AIRSPACE 4 - CHISWICK LTD was incorporated 1 years ago on 12/07/2022 and has the registered number: 14228133. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AIRSPACE 4 - CHISWICK LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES GRIFFITHS | Nov 1984 | British | Director | 2022-07-12 | CURRENT |
| MR THOMAS RICHARD GREY | Dec 1982 | British | Director | 2022-07-12 | CURRENT |
| MR PATRICK JULIAN BRIGHTMAN | Feb 1981 | British | Director | 2022-07-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airspace Development Ltd | 2023-04-11 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Mr Patrick Julian Brightman | 2022-07-12 - 2023-04-11 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas Richard Grey | 2022-07-12 - 2023-04-11 | 12/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Airspace Advisory | 2022-07-12 - 2023-04-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Michael James Griffiths | 2022-07-12 | 11/1984 | London |
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 Submission | 2024-03-28 | 31-12-2023 | £48,022 equity |
| Accounts Submission | 2023-04-07 | 31-12-2022 | £-64,896 equity |