Company information:
The Space Mayfair Limited (No: 11439829)
Address: 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, ENGLAND
Status: Active
Incorporated: 29-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EDWARD WILLIAM JOHN COWELL ( DOB: Feb-1970 From: Jul-2020 )
Current Director: MATTHEW HAYDN DAVIES ( DOB: Aug-1979 From: Jun-2018 )
Current Director: CORINA DEGANI DAVIES ( DOB: Feb-1976 From: Jun-2018 )
Current Director: JOHN HUNTER ( DOB: Jan-1966 From: Mar-2019 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2023 )
Current Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Mar-2019 )
Current Secretary: MALCOLM CLARK ( From: Nov-2022 )
Resigned Director: RICHARD MARK ADAMS ( DOB: Jun-1968 From: Jun-2018 To: Mar-2019 )
Resigned Director: MARTIN BRANNON ( DOB: Jun-1963 From: Jun-2018 To: Mar-2019 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Jul-2020 To: Mar-2023 )
Resigned Secretary: MALCOLM CLARK ( From: Aug-2020 To: Oct-2021 )
Resigned Secretary: SCOTT PETER THORN-DAVIS ( From: Jun-2022 To: Nov-2022 )
Persons of Significant Control:
The Space Holdings London Ltd, Irongate House 22-30 Dukes Place, London, EC3A 7LP, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-06-29)
Mr Matthew Haydn Davies, Irongate House 22-30 Dukes Place, London, EC3A 7LP, United Kingdom: Has significant influence or control (Notified: 2018-06-29, Ceased: 2020-06-25)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 979,682 | 887,206 | 780,526 | 979682.0,887206.0,780526.0 |
| Current assets | 608,525 | 964,264 | 885,592 | 608525.0,964264.0,885592.0 |
| Current assets / Debtors | 578,060 | 681,435 | 596,594 | 578060.0,681435.0,596594.0 |
| Current assets / Cash at bank and on hand | 30,465 | 282,829 | 288,998 | 30465.0,282829.0,288998.0 |
| Net current assets (liabilities) | -978,882 | -967,968 | -796,827 | -978882.0,-967968.0,-796827.0 |
| Total assets less current liabilities | 800 | -80,762 | -16,301 | 800.0,-80762.0,-16301.0 |
| Provisions for liabilities, balance sheet subtotal | 12,235 | 10,074 | 0.0,12235.0,10074.0 | |
| Net assets (liabilities) | 800 | -92,997 | -26,375 | 800.0,-92997.0,-26375.0 |
| Equity / share capital and reserves | 800 | -92,997 | -26,375 | 800.0,-92997.0,-26375.0 |