EVENT SPACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameEVENT SPACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09251340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVENT SPACES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVENT SPACES LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENT SPACES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for EVENT SPACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2022

    7 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Carol Elaine Stenberg as a director on Jul 09, 2021

    1 pagesTM01

    Appointment of Mr Nicholas Beveridge as a director on Jul 09, 2021

    2 pagesAP01

    Confirmation statement made on Nov 25, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    1 pagesAA01

    Confirmation statement made on Oct 19, 2018 with updates

    4 pagesCS01

    Termination of appointment of Paul Richard Gregg as a director on Aug 13, 2018

    1 pagesTM01

    Appointment of Mr Paul Richard Gregg as a director on Aug 02, 2018

    2 pagesAP01

    Appointment of Ms Carol Elaine Stenberg as a director on Aug 07, 2018

    2 pagesAP01

    Previous accounting period extended from Oct 31, 2017 to Apr 30, 2018

    1 pagesAA01

    Termination of appointment of Paul Richard Gregg as a director on Jul 11, 2018

    1 pagesTM01

    Confirmation statement made on Oct 07, 2017 with updates

    5 pagesCS01

    Appointment of Mr Paul Richard Gregg as a director on Dec 09, 2016

    2 pagesAP01

    Notification of Paul Richard Gregg as a person with significant control on Dec 09, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 17, 2017

    2 pagesPSC09

    Termination of appointment of Matthew Priest as a director on Dec 09, 2016

    1 pagesTM01

    Who are the officers of EVENT SPACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Nicholas
    W1F 9JG London
    15 Golden Square
    England
    Director
    W1F 9JG London
    15 Golden Square
    England
    EnglandBritish154269710002
    REID, Duncan Murray
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish141322490001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    England
    Secretary
    Golden Square
    W1F 9JG London
    15
    England
    193026220001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish85345010001
    GREGG, Paul Richard
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish5337340008
    GREGG, Paul Richard
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish5337340008
    PRIEST, Matthew
    Shortlands Road
    KT2 6HF Kingston
    91a
    United Kingdom
    Director
    Shortlands Road
    KT2 6HF Kingston
    91a
    United Kingdom
    United KingdomBritish194206620001
    STENBERG, Carol Elaine
    City Road
    EC1V 2NX London
    160
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    160
    United Kingdom
    EnglandAmerican247314860001
    WEEDON, Marcus Jonathan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish179837090001

    Who are the persons with significant control of EVENT SPACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Gregg
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Dec 09, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for EVENT SPACES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016Dec 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does EVENT SPACES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2014
    Delivered On Dec 20, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ingenious Entertainment Vct 2 PLC
    • Ingenious Entertainment Vct 1 PLC
    Transactions
    • Dec 20, 2014Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0