AUTHENTIC SPACE LTD
105 PALEWELL PARK, EAST SHEEN, LONDON SW14 8JJ- Active
- Private Limited Company
- Company No. 11232535
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC SPACE LTD was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. AUTHENTIC SPACE LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | AUTHENTIC SPACE LTD |
|---|---|
| Company number | 11232535 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 PALEWELL PARK EAST SHEEN LONDON SW14 8JJ |
|---|---|
| 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 |
|---|---|
| Ms Melanie Yu Lin Cheah Nationality: British |
Dates: Monday, March 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Viorel-Ioan Beretki Nationality: Romanian |
Dates: Monday, March 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTHENTIC SPACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC SPACE LTD | 05 Mar 2018 |