London
SW2 3AD
Director Name | Miss Victoria Ijeh-Allen |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2012(same day as company formation) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 3space International House Canterbury Crescent London SW9 7QD |
Director Name | Miss Dilsad Burcu Kirpinar |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Dutch,Turkish |
Status | Current |
Appointed | 28 October 2020(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Strategy Director |
Country of Residence | England |
Correspondence Address | 3space International House Canterbury Crescent London SW9 7QD |
Director Name | Mr Ayodele Arogundade |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(9 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 3space International House Canterbury Crescent London SW9 7QD |
Director Name | Ms Magda Amy North |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3space International House Canterbury Crescent London SW9 7QD |
Director Name | Mr Jean-Philippe Randisi |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 October 2023(10 years, 10 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 3space International House Canterbury Crescent London SW9 7QD |
Director Name | Peter Weil |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9-10 Copper Row Touley Bridge Plazza London SE1 2LH |
Director Name | Anne-Marie Fadare |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Occupational Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 184 Amesbury Avenue London SW2 3AD |
Director Name | Mr Noel Goodwin |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(same day as company formation) |
Role | Film Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 29 Courtfield Avenue Harrow Middlesex HA1 2JX |
Director Name | Ms Eleanor Van Heyningen |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2016(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 November 2019) |
Role | Senior Policy Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ullswater Road Ullswater Road London SE27 0AL |
Director Name | Ms Pam Fraser Solomon |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2016(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 November 2019) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 27 Harlow Road Harlow Road London N13 5QT |
Director Name | Mr Nelson Abbey |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2016(3 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 26 August 2020) |
Role | Media Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12a Denver Road London N16 5JH |
Director Name | Mrs Naomi Fiona Allen |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2016(3 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 26 August 2020) |
Role | Head Of Corporate & Retail |
Country of Residence | England |
Correspondence Address | 150 Long Lane London N3 2HX |
Director Name | Mr David Jesse Dakurah |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 July 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pwc 1 Embankment Place London WC2N 5RH |
Director Name | Mr Peter John Ryan |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2019(7 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 June 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2a Lattimer Place Chiswick London W4 2UA |
Registered Address | 3space International House Canterbury Crescent London SW9 7QD |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Coldharbour |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £17,900 |
Gross Profit | £8,553 |
Net Worth | -£821 |
Cash | £12,594 |
Current Liabilities | £13,894 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 1 week from now) |
10 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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27 November 2020 | Termination of appointment of Naomi Fiona Allen as a director on 26 August 2020 (1 page) |
27 November 2020 | Termination of appointment of Nelson Abbey as a director on 26 August 2020 (1 page) |
25 November 2020 | Appointment of Miss Dilsad Burcu Kirpinar as a director on 28 October 2020 (2 pages) |
24 July 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
18 February 2020 | Resolutions
|
4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
4 December 2019 | Appointment of Mr Peter John Ryan as a director on 4 December 2019 (2 pages) |
4 December 2019 | Notification of Peter John Willam Ryan as a person with significant control on 4 December 2019 (2 pages) |
21 November 2019 | Termination of appointment of Pam Fraser Solomon as a director on 21 November 2019 (1 page) |
21 November 2019 | Registered office address changed from 236 Emlyn Gardens London W12 9UN to 3Space International House Canterbury Crescent London SW9 7QD on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Noel Goodwin as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Eleanor Van Heyningen as a director on 21 November 2019 (1 page) |
1 October 2019 | Total exemption full accounts made up to 30 November 2018 (18 pages) |
3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
15 November 2017 | Appointment of Mr David Jesse Dakurah as a director on 15 November 2017 (2 pages) |
15 November 2017 | Appointment of Mr David Jesse Dakurah as a director on 15 November 2017 (2 pages) |
14 November 2017 | Termination of appointment of Anne-Marie Fadare as a director on 1 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Anne-Marie Fadare as a director on 1 November 2017 (1 page) |
25 April 2017 | Total exemption full accounts made up to 30 November 2016 (16 pages) |
25 April 2017 | Total exemption full accounts made up to 30 November 2016 (16 pages) |
4 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
4 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
17 November 2016 | Termination of appointment of Peter Weil as a director on 17 November 2016 (1 page) |
17 November 2016 | Termination of appointment of Peter Weil as a director on 17 November 2016 (1 page) |
22 August 2016 | Total exemption full accounts made up to 30 November 2015 (16 pages) |
22 August 2016 | Total exemption full accounts made up to 30 November 2015 (16 pages) |
11 August 2016 | Appointment of Mrs Naomi Fiona Allen as a director on 10 August 2016 (2 pages) |
11 August 2016 | Appointment of Mrs Naomi Fiona Allen as a director on 10 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr Nelson Abbey as a director on 4 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr Nelson Abbey as a director on 4 August 2016 (2 pages) |
21 July 2016 | Appointment of Ms Pam Fraser Solomon as a director on 21 July 2016 (2 pages) |
21 July 2016 | Appointment of Ms Pam Fraser Solomon as a director on 21 July 2016 (2 pages) |
18 July 2016 | Appointment of Ms Eleanor Van Heyningen as a director on 18 July 2016 (2 pages) |
18 July 2016 | Appointment of Ms Eleanor Van Heyningen as a director on 18 July 2016 (2 pages) |
25 December 2015 | Director's details changed for Peter Weil on 25 December 2015 (2 pages) |
25 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
25 December 2015 | Director's details changed for Peter Weil on 25 December 2015 (2 pages) |
25 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
25 November 2015 | Registered office address changed from 70 Royal Hill London SE10 8RF to 236 Emlyn Gardens London W12 9UN on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from 70 Royal Hill London SE10 8RF to 236 Emlyn Gardens London W12 9UN on 25 November 2015 (1 page) |
9 June 2015 | Total exemption full accounts made up to 30 November 2014 (16 pages) |
9 June 2015 | Total exemption full accounts made up to 30 November 2014 (16 pages) |
1 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
1 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
20 November 2014 | Director's details changed for Anne-Marie Ijeh-Okusanya on 20 June 2014 (2 pages) |
20 November 2014 | Registered office address changed from 184 Amesbury Avenue London SW2 3AD to 70 Royal Hill London SE10 8RF on 20 November 2014 (1 page) |
20 November 2014 | Director's details changed for Anne-Marie Ijeh-Okusanya on 20 June 2014 (2 pages) |
20 November 2014 | Director's details changed for Victoria Ijeh-Okusanya on 18 November 2014 (2 pages) |
20 November 2014 | Director's details changed for Victoria Ijeh-Okusanya on 18 November 2014 (2 pages) |
20 November 2014 | Registered office address changed from 184 Amesbury Avenue London SW2 3AD to 70 Royal Hill London SE10 8RF on 20 November 2014 (1 page) |
16 May 2014 | Total exemption full accounts made up to 30 November 2013 (16 pages) |
16 May 2014 | Total exemption full accounts made up to 30 November 2013 (16 pages) |
17 December 2013 | Director's details changed for Victoria Ijeh-Okusanya on 5 October 2013 (2 pages) |
17 December 2013 | Director's details changed for Victoria Ijeh-Okusanya on 5 October 2013 (2 pages) |
17 December 2013 | Director's details changed for Victoria Ijeh-Okusanya on 5 October 2013 (2 pages) |
17 December 2013 | Annual return made up to 28 November 2013 no member list (5 pages) |
17 December 2013 | Director's details changed for Noel Goodwin on 16 December 2013 (2 pages) |
17 December 2013 | Director's details changed for Noel Goodwin on 16 December 2013 (2 pages) |
17 December 2013 | Annual return made up to 28 November 2013 no member list (5 pages) |
28 November 2012 | Incorporation of a Community Interest Company (43 pages) |
28 November 2012 | Incorporation of a Community Interest Company (43 pages) |