BREATHING SPACE INVESTMENTS LTD

10 RIVER MOUNT, WALTON-ON-THAMES  KT12 2PW
  • Active
  • Private Limited Company
  • Company No. 05208901
  • Last Updated: 01 Mar 2024

Company Profile

BREATHING SPACE INVESTMENTS LTD was incorporated on Wednesday, August 18, 2004 as a Private Limited Company with registered address in WALTON-ON-THAMES. BREATHING SPACE INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 22 days.

Name BREATHING SPACE INVESTMENTS LTD
Company number 05208901
Company type Private Limited Company
Incorporation date 18 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 10 RIVER MOUNT
WALTON-ON-THAMES
KT12 2PW
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
Mr David Walter Hampson Nationality: British Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Reginald Oscar Peck Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-131 days left)
Latest accounts 31 August 2022
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BREATHING SPACE INVESTMENTS LTD 18 Aug 2004