EXECUTIVE ROOMSPACE LIMITED
SUITE 1, FIRST FLOOR BARRY HOUSE, 20-22 WORPLE ROAD, LONDON SW19 4DH- Active
- Private Limited Company
- Company No. 03864387
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE ROOMSPACE LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in LONDON. EXECUTIVE ROOMSPACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 3 months and 30 days.
| Name | EXECUTIVE ROOMSPACE LIMITED |
|---|---|
| Company number | 03864387 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR BARRY HOUSE 20-22 WORPLE ROAD LONDON SW19 4DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ers Global Limited Francis Grove, Wimbledon, SW19 4DT |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tas Global Limited Francis Grove, SW19 4DT |
Dates: Thursday, September 24, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Room Space Ltd Francis Grove, SW19 4DT |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE ROOMSPACE LIMITED | 25 Oct 1999 |