Techspace Ges Limited

Company Name	Techspace Ges Limited
Company Status	Active
Company Number	08999019
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)
Previous Name	2 Great Eastern St Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Charles Marten Rabarts
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(10 months, 1 week after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Robert David Stevenson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street Luke Street London EC2A 4DS

Director Name	Mr Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Luke Street Luke Street London EC2A 4DS

Director Name	Mr Damien Ponweera
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Luke Street Luke Street London EC2A 4DS

Director Name	Mr David Peter Galsworthy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-38 Leman Street London E1 8EW

Secretary Name	David Peter Galsworthy
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	32-38 Leman Street London E1 8EW

Location

Registered Address	25 Luke Street Luke Street London EC2A 4DS

Shareholders

1 at £1	Techspace Property Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,340
Cash	£2,986
Current Liabilities	£71,453

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (2 weeks, 4 days ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

23 October 2019	Delivered on: 29 October 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
28 August 2019	Delivered on: 5 September 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
13 March 2017	Delivered on: 15 March 2017 Persons entitled: Tscw Investing LP (Acting Through Its General Partner Tscw Gp Limited) Classification: A registered charge Outstanding

Filing History

14 December 2023	Change of details for Techspace Property Group Limited as a person with significant control on 3 November 2020 (2 pages)
14 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
28 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
11 March 2022	Appointment of Mr Damien Ponweera as a director on 1 March 2022 (2 pages)
11 March 2022	Registered office address changed from 32-38 Leman Street London E1 8EW England to 25 Luke Street Luke Street London EC2A 4DS on 11 March 2022 (1 page)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
8 October 2021	Satisfaction of charge 089990190003 in full (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
10 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
7 July 2020	Appointment of Mr Jonathan David Bevan as a director on 1 June 2020 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
10 January 2020	Satisfaction of charge 089990190001 in full (4 pages)
10 January 2020	Satisfaction of charge 089990190002 in full (4 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Registration of charge 089990190003, created on 23 October 2019 (71 pages)
10 September 2019	Termination of appointment of David Peter Galsworthy as a secretary on 23 May 2019 (1 page)
5 September 2019	Registration of charge 089990190002, created on 28 August 2019 (72 pages)
24 June 2019	Appointment of Mr Robert David Stevenson as a director on 18 June 2019 (2 pages)
7 June 2019	Termination of appointment of David Peter Galsworthy as a director on 23 May 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
9 January 2018	Amended total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
25 April 2017	Director's details changed for Mr Alexander Charles Marten Rabarts on 14 April 2017 (2 pages)
25 April 2017	Secretary's details changed for David Peter Galsworthy on 7 February 2017 (1 page)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2017	Registration of charge 089990190001, created on 13 March 2017 (84 pages)
7 February 2017	Director's details changed for Mr David Peter Galsworthy on 7 February 2017 (2 pages)
7 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to 32-38 Leman Street London E1 8EW on 7 February 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 May 2016	Registered office address changed from C/O John Turner Fca 252- 256 Kings Road Reading Berkshire RG14HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O John Turner Fca 252- 256 Kings Road Reading Berkshire RG14HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
26 November 2015	Secretary's details changed for David Galsworthy on 26 November 2015 (1 page)
26 November 2015	Secretary's details changed for David Galsworthy on 26 November 2015 (1 page)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
18 February 2015	Appointment of Mr Alexander Charles Marten Rabarts as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Alexander Charles Marten Rabarts as a director on 18 February 2015 (2 pages)
10 February 2015	Company name changed 2 great eastern st LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
10 February 2015	Company name changed 2 great eastern st LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
28 August 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
28 August 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 1 (37 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 1 (37 pages)

Techspace Ges Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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