NEW SPACE LIMITED

Profile NEW SPACE LIMITED

Actual on 01.08.2021
Company name
NEW SPACE LIMITED
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Company number
05494006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 June 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
15A WALM LANE, UNITED KINGDOM, LONDON, NW2 5SJ
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PSC and Officers NEW SPACE LIMITED

Officers

(as of 19.09.2020)

JONKUS, Vitalijus
Status: Active
Appointed on: Tuesday, 28 June 2005
Correspondence address: 19 Dawley Parade, Dawley Road, Hayes, United Kingdom, Middlesex, UB3 1EB
Nationality: Lithuanian
Date of birth: May 1973
Role: Director
Occupation: Builder
SPENCER, Graham
Status: Active
Appointed on: Tuesday, 28 June 2005
Correspondence address: 8 Chester Gardens, Argyle Road, Ealing, United Kingdom, London, W13 8EP
Role: Secretary
SPENCER, Graham
Status: Active
Appointed on: Tuesday, 28 June 2005
Correspondence address: 8 Chester Gardens, Argyle Road, Ealing, United Kingdom, London, W13 8EP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Managing Director
Person with significant control

(as of 01.09.2021)

Graham Spencer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15a Walm Lane London, United Kingdom
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Vitalijus Jonkus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15a Walm Lane London, United Kingdom
Nationality: Lithuanian
Date of birth: May 1973
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