| Company Name | Maida Vale Spaces (UK) Ltd |
|---|---|
| Director | Newman George Leech |
| Company Status | Active |
| Company Number | 10474506 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Newman George Leech |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 11 November 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
| Director Name | Mr Dave John Elzas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Group Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mr Marco Rapaglia |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Group Director |
| Country of Residence | Mauritius |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mr Kyriakos Hadjisoteris |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2018(2 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 October 2019) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mrs Tatiana Raquel Pereira Da Rocha E Silva |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 07 December 2018(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 January 2021) |
| Role | Finance Manager |
| Country of Residence | Portugal |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Location
| Registered Address | 7th Floor 105 Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 21 January 2021 | Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021 (1 page) |
|---|---|
| 18 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 4 November 2019 | Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 (1 page) |
| 1 November 2019 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019 (2 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Director's details changed for Mrs Tatiana Raquel Pereira Da Rochae Silva on 7 December 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of Marco Rapaglia as a director on 7 December 2018 (1 page) |
| 19 December 2018 | Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018 (2 pages) |
| 19 December 2018 | Appointment of Mrs Tatiana Raquel Pereira Da Rochae Silva as a director on 7 December 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of Dave John Elzas as a director on 7 December 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 25 September 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 25 September 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|