OUTSIDE ROOMS LIMITED

Profile OUTSIDE ROOMS LIMITED

Actual on 01.07.2021
Company name
OUTSIDE ROOMS LIMITED
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Company number
04277823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
81 THE STUDIO, HIGH ROAD, ENGLAND, WORMLEY, EN10 6JL
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PSC and Officers OUTSIDE ROOMS LIMITED

Officers

(as of 19.09.2020)

COPAS, Seth
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 5 Alexandra Road, London, N15 5QT
Role: Secretary
COPAS, Seth
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 5 Alexandra Road, London, England, N15 5QT
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
WALKER, Kevin Brian
Status: Active
Appointed on: Tuesday, 28 August 2001
Correspondence address: The Studio 81 High Road, Wormley, Broxbourne, England, Herts, EN10 6JL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
EVANS, Kat
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: The Old Villa, 81 High Road Wormley, Broxbourne, EN10 6JL
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Kevin Brian Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Villa Broxbourne, United Kingdom, Hertfordshire
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Kevin Brian Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Studio Broxbourne, England, Herts
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Seth Copas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, United Kingdom
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent