FLOORSPACE DEVELOPMENTS LIMITED

Profile FLOORSPACE DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
FLOORSPACE DEVELOPMENTS LIMITED
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Company number
03691782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 January 1999
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
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Registered office address
CLAY FARM HOUSE, PETSOE END, EMBERTON, NORTH BUCKINGHAMSHIRE, OLNEY, MK46 5JL
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PSC and Officers FLOORSPACE DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

DUNCAN, Ian George
Status: Active
Appointed on: Monday, 29 March 1999
Correspondence address: Clay Farm House, Petsoe End Emberton, Olney, Buckinghamshire, MK46 5JL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Surveyor
Country of residence: England
DUNCAN, Melanie Katharine Diana
Status: Active
Appointed on: Monday, 29 March 1999
Correspondence address: Clay Farm House, Petsoe End Emberton, Olney, Buckinghamshire, MK46 5JL
Role: Secretary
PENNINGTONS DIRECTORS (NO 1) LIMITED
Status: Not active
Appointed on: Tuesday, 05 January 1999
Resigned on: Monday, 29 March 1999
Correspondence address: Abacus House 33 Gutter Lane, London, EC2V 8AR
Role: Corporate Nominee Director
PENNSEC LIMITED
Status: Not active
Appointed on: Tuesday, 05 January 1999
Resigned on: Monday, 29 March 1999
Correspondence address: Abacus House 33 Gutter Lane, London, EC2V 8AR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian George Duncan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Olney, North Buckinghamshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors