SPACE MAKER INVESTMENTS (II) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06404681. The registration start date is October 19, 2007. The current status is Liquidation.
Company Number | 06404681 |
Company Name | SPACE MAKER INVESTMENTS (II) LIMITED |
Registered Address |
4 Devonhurst Place Heathfield Terrace London W4 4JD |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-10-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2010-11-16 |
Returns Last Update | 2009-10-19 |
Confirmation Statement Due Date | 2016-11-02 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
4 DEVONHURST PLACE HEATHFIELD TERRACE |
Post Town | LONDON |
Post Code | W4 4JD |
Entity Name | Office Address |
---|---|
BONA MENTE REAL ESTATE LTD | The Gatehouse, 2, Devonhurst Place, Heathfield Terrace, London, W4 4JD, England |
ANGLES SERVICES LTD | The Gatehouse Heathfield Terrace, 2 Devonhurst Place, London, W4 4JD, United Kingdom |
Y & B CATERING COMPANY LTD | The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, W4 4JD, England |
AP DESIGN & ART LTD | The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, W4 4JD, England |
CHRISTOPHER TREDWAY ARCHITECTS LTD | The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chisiwck, W4 4JD, England |
THE JOHN BETTS SCHOOL FOUNDATION | C/o Freeman Carr Ltd The Gatehouse, 2 Devonhurst Place, London, W4 4JD, United Kingdom |
LUXUS LONDON LTD | C/o Freeman Carr, The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD, England |
BERACAH LIMITED | The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England |
ASSA STUDIO LIMITED | The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England |
FREEMAN CARR LIMITED | The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MACKLEY, Nicholas Andrew | Secretary (Active) | 32 Byng Road, Barnet, Hertfordshire, EN5 4NR | / 19 October 2007 |
/ |
|
MCLACHLAN, Dougald Mcgregor | Director (Active) | 7 The Firs, Ealing, London, W5 2HG | February 1960 / 6 February 2008 |
British / England |
Company Director |
WEBSTER, George Edward | Director (Active) | 25 Spencer Walk, London, NW3 1QZ | February 1948 / 1 May 2009 |
British / England |
Company Director |
LEWIS, Neil Dewar | Secretary (Resigned) | Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS | / 19 October 2007 |
British / |
Investment Banker |
CARTER, David Jason | Director (Resigned) | Whitepightle Wood, Sauncey Wood Lane, Harpenden, Hertfordshire, AL5 5DX | October 1970 / 19 October 2007 |
British / England |
Investment Banker |
DAWSON, Andrew Laurence | Director (Resigned) | 62 Chiswick Staithe, Chiswick, London, W4 3TP | May 1964 / 19 October 2007 |
British / Uk |
Investment Banker |
HANSON, Edward Peter | Director (Resigned) | 94 Draycott Avenue, London, SW3 3AD | April 1975 / 19 October 2007 |
British / United Kingdom |
Investment Banker |
ROWLEY, Thomas John Lewis | Director (Resigned) | 2a, Queensdale Road, London, W11 4QS | July 1975 / 22 September 2008 |
Australian / United Kingdom |
Marketer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 19 October 2007 |
/ |
Post Town | LONDON |
Post Code | W4 4JD |
Category | investment |
SIC Code | 7415 - Holding Companies including Head Offices |
Category + Posttown | investment + LONDON |
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