STOLENSPACE LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 04688716
- Last Updated: 01 Mar 2024
Company Profile
STOLENSPACE LIMITED was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in LONDON. STOLENSPACE LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 21 years 8 months and 2 days.
| Name | STOLENSPACE LIMITED |
|---|---|
| Company number | 04688716 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Dog Bird Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard James Hennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
|
| Mrs Yvette Hennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against STOLENSPACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STOLENSPACE LIMITED | 06 Mar 2003 |