OpenCompanies

Executive Roomspace Limited

Company number
03864387
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 7 Chessington Trade Park
60 Cox Lane
Chessington
KT9 1TW

Officers

NameRoleAppointedResigned
PEÑA DE BERRAZUETA SOBRINO, Ignacio Director 12 Oct 2026
PERINAT ESCRIVA DE ROMANI, Jaime Director 12 Oct 2026
MCCROW, Vanessa Director 1 Jun 2023 12 Oct 2026
MCCROW, Charles John Graham Director 25 Oct 1999 12 Oct 2026
MCCROW, Vanessa Secretary 25 Oct 1999 12 Oct 2026

Control

NameNature of controlNotifiedCeased
Ers Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2020
Tas Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2020 16 Nov 2020
Room Space Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,453,316 £770,625 27
31 Dec 2024 £2,108,061 £1,430,208 27
31 Dec 2023 £2,711,810 £1,838,409 29
31 Dec 2022 £2,321,256 £1,369,775 31
31 Dec 2021 £1,090,842 £408,309 30
31 Dec 2020 £1,040,166 £423,588 30
31 Dec 2019 - £258,336 0
31 Dec 2018 Dormant £1 £1 -
30 Jun 2017 Dormant £1 - -
30 Jun 2016 Dormant £1 £1 -
30 Jun 2015 - - -
30 Jun 2014 Dormant £1 £1 -
30 Jun 2013 Dormant £100 £100 -
30 Jun 2012 Dormant £1 £1 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Owned by

Executive Roomspace Limited → ERS Global Limited

Companies at the same address

Data