PROPER SPACE LTD
51 COLINDEEP LANE, LONDON NW9 6DP- Active
- Private Limited Company
- Company No. 10426563
- Last Updated: 01 Mar 2024
Company Profile
PROPER SPACE LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. PROPER SPACE 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 7 years 11 months and 30 days.
| Name | PROPER SPACE LTD |
|---|---|
| Company number | 10426563 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 COLINDEEP LANE LONDON NW9 6DP |
|---|---|
| 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 |
|---|---|
| Mrs Beata Maria Kostyk Nationality: Polish |
Dates: Thursday, October 13, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Robert Piotr Kostyk Nationality: Polish |
Dates: Thursday, October 13, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2025, (290 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROPER SPACE LTD | 13 Oct 2016 |