The Space Shoreditch Limited
- Company number
- 09581134
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Landmark Group Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Malcolm | Secretary | 15 Nov 2022 | |
| COWELL, Edward William John | Director | 8 Jul 2020 | |
| NUNN, Craig Stuart | Director | 28 Feb 2023 | 16 Dec 2024 |
| FARNWORTH, James Simon | Director | 8 Jul 2020 | 3 Mar 2023 |
| THORN-DAVIS, Scott Peter | Secretary | 18 Oct 2021 | 15 Nov 2022 |
| CLARK, Malcolm | Secretary | 7 Aug 2020 | 18 Oct 2021 |
| JIWAJI, Mohamed Abdulkarim Mohamedali | Director | 7 Aug 2020 | 9 Nov 2020 |
| HUNTER, John | Director | 31 Mar 2019 | 7 Aug 2020 |
| SPENCER, John Robert | Director | 31 Mar 2019 | 7 Aug 2020 |
| DAVIES, Matthew Haydn | Director | 8 May 2015 | 25 Jun 2020 |
| DEGANI, Corina | Director | 8 May 2015 | 25 Jun 2020 |
| BRANNON, Martin | Director | 8 May 2015 | 31 Mar 2019 |
| ADAMS, Richard Mark | Director | 8 May 2015 | 31 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Space Holdings London Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | |
| Mr Matt Davies | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2020 |
| Mr Matthew Haydn Davies | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £21,937 | £71,913 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Jul 2018 | -£666 | £25,955 | 3 |
| 31 Jul 2017 | £24,565 | £168,025 | 2 |
| 31 Jul 2016 | - | £26,291 | - |
Connections
Owned by
The Space Shoreditch Limited → The Space Holdings London Limited → Landmark Limited → Landmark Group Holdings Limited
Directors’ other companies
- COWELL, Edward William John - Director at Landmark Business Centres (Obs) Limited
- COWELL, Edward William John - Director at Elementa Liverpool Street Limited
- COWELL, Edward William John - Director at The Space Old Street Limited
- COWELL, Edward William John - Director at The Space Holborn Limited
Registered address
856 companies are registered at this address - likely a registration agent.