HERE SPACES & EVENTS LTD
56 GREEK STREET, LONDON W1D 3DU- Active
- Private Limited Company
- Company No. 12134439
- Last Updated: 01 Mar 2024
Company Profile
HERE SPACES & EVENTS LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LONDON. HERE SPACES & EVENTS LTD 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 5 years 3 months and 16 days.
| Name | HERE SPACES & EVENTS LTD |
|---|---|
| Company number | 12134439 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 GREEK STREET LONDON W1D 3DU |
|---|---|
| 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 |
|---|---|
| Halcyon Group Ltd Greek Street, W1D 3DU |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Dickson Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Delow Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, October 1, 2019
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERE SPACES & EVENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERE SPACES & EVENTS LTD | 01 Aug 2019 |
| STARSTRUCK PRODUCTION SERVICES LTD | 04 Mar 2022 |