Company information:
Spacia (2002) Limited (No: 04377629)
Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ROOPA DESHMUKH ( DOB: May-1971 From: Nov-2023 )
Current Director: IAN DAVID RAMSHAW ( DOB: Mar-1968 From: Feb-2017 )
Current Secretary: NR CORPORATE SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: KENNETH IAIN BROWN ( DOB: Nov-1952 From: Feb-2002 To: Jun-2004 )
Resigned Director: WINIFRED NJIDEKA CHIME ( DOB: Jul-1979 From: Sep-2011 To: Oct-2014 )
Resigned Director: LINDSAY CRAWFORD ( DOB: Jun-1956 From: Feb-2002 To: May-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: NATALIE HELEN JOBLING ( DOB: Dec-1961 From: May-2009 To: Oct-2015 )
Resigned Director: HELEN JANE MARTIN ( DOB: Jan-1964 From: May-2021 To: Nov-2023 )
Resigned Director: JOHN PHILIP ROWLAND ( DOB: Jul-1977 From: Oct-2015 To: May-2021 )
Resigned Director: ASHLEY THOMPSON ( From: Nov-2015 To: Sep-2016 )
Resigned Director: HAZEL LOUISE WALKER ( From: Jun-2004 To: Sep-2011 )
Resigned Secretary: KENNETH IAIN BROWN ( DOB: Nov-1952 From: Feb-2002 To: Oct-2003 )
Resigned Secretary: LINDSAY CRAWFORD ( DOB: Jun-1956 From: Feb-2002 To: May-2009 )
Resigned Secretary: NATALIE HELEN JOBLING ( DOB: Dec-1961 From: May-2009 To: Oct-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Network Rail Infrastructure Limited, London, SE1 8SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)