Capital Space Limited
- Company number
- 04244573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2001
- Nature of business
- Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Capital Enterprise Centres Limited (until 30 Sep 2011)
- Shelfco (No.2511) Limited (until 6 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Lorraine Margaret | Director | 1 May 2023 | |
| CRITCHER, Bradley Roy | Director | 1 May 2023 | |
| BOAM, Susan Mary | Secretary | 28 Apr 2008 | |
| BOAM, Susan Mary | Director | 28 Apr 2008 | |
| BOAM, Peter | Director | 9 Oct 2001 | |
| HAWKSWORTH, Ian David | Director | 15 Sep 2006 | 28 Apr 2008 |
| BLACK, William Reginald | Director | 9 Oct 2001 | 28 Apr 2008 |
| FOLGER, Susan | Secretary | 9 Oct 2001 | 28 Apr 2008 |
| SAGGERS, John Ian | Director | 9 Oct 2001 | 15 Sep 2006 |
| TARRY, Edwin Robson | Director | 9 Oct 2001 | 18 Aug 2004 |
| MIKJON LIMITED | Corporate-Director | 2 Jul 2001 | 9 Oct 2001 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 2 Jul 2001 | 9 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital Space Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
26 Mar 2026 | 26 Mar 2026 |
| Aurelia Properties Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
26 Mar 2026 | 26 Mar 2026 |
| Mr Peter Boam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2016 | 26 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £3,274,057 | £3,080,360 | 51 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 6 Jan 2010 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Controls
- Capital Space Trustees Limited (14787938)
Directors’ other companies
- BOAM, Peter - Director at Cliveden Estates (South East) Limited
- BOAM, Peter - Director at Aurelia Properties Limited
- BOAM, Peter - Director at Enterprise Centres Holdings Limited
- BOAM, Peter - Director at Enterprise Centres Limited
- BOAM, Susan Mary - Director at Aurelia Properties Limited
- BOAM, Susan Mary - Secretary at Aurelia Properties Limited
- BOAM, Susan Mary - Director at Cliveden Estates (South East) Limited
- BOAM, Susan Mary - Director at Enterprise Centres Limited
- BOAM, Susan Mary - Secretary at Cliveden Estates (South East) Limited
- BOAM, Susan Mary - Secretary at Enterprise Centres Limited
Companies at the same address
- Capital Enterprise Centres (UK) Limited (14991456)