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THE SPACE OLD STREET LIMITED (09038887)

THE SPACE OLD STREET LIMITED (09038887) is an active UK company. incorporated on 14 May 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. THE SPACE OLD STREET LIMITED has been registered for 11 years. Current directors include COWELL, Edward William John, DARNTON, James.

Company Number
09038887
Status
active
Type
ltd
Incorporated
14 May 2014
Age
11 years
Address
1 Royal Exchange, London, EC3V 3DG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
COWELL, Edward William John, DARNTON, James
SIC Codes
68209, 82990

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THE SPACE OLD STREET LIMITED

THE SPACE OLD STREET LIMITED is an active company incorporated on 14 May 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. THE SPACE OLD STREET LIMITED was registered 11 years ago.(SIC: 68209, 82990)

Status

active

Active since 11 years ago

Company No

09038887

LTD Company

Age

11 Years

Incorporated 14 May 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

6 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 31 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

1 Royal Exchange London, EC3V 3DG,

Previous Addresses

Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England
From: 27 August 2021To: 1 December 2022
4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP England
From: 9 July 2020To: 27 August 2021
Irongate House 22-30 Dukes Place London EC3A 7LP England
From: 21 June 2017To: 9 July 2020
69 Old Street London EC1V 9HX England
From: 29 July 2015To: 21 June 2017
Hampshire House 204 Holly Road Aldershot GU12 4SE
From: 14 May 2014To: 29 July 2015
Timeline

24 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jul 14
Director Joined
Sept 14
Funding Round
Sept 14
Share Issue
Sept 14
Owner Exit
May 18
New Owner
May 18
Director Left
May 19
Director Joined
May 19
Director Left
May 19
Director Joined
May 19
Owner Exit
May 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Dec 20
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Dec 24
Director Joined
Dec 25
2
Funding
18
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

COWELL, Edward William John

Active
Royal Exchange, LondonEC3V 3DG
Born February 1970
Director
Appointed 08 Jul 2020

DARNTON, James

Active
Royal Exchange, LondonEC3V 3DG
Born May 1965
Director
Appointed 08 Dec 2025

CLARK, Malcolm

Resigned
Royal Exchange, LondonEC3V 3DG
Secretary
Appointed 15 Nov 2022
Resigned 20 Mar 2026

CLARK, Malcolm

Resigned
The Enterprise Centre, CrawleyRH10 9PE
Secretary
Appointed 07 Aug 2020
Resigned 18 Oct 2021

THORN-DAVIS, Scott Peter

Resigned
The Enterprise Centre, CrawleyRH10 9PE
Secretary
Appointed 18 Oct 2021
Resigned 15 Nov 2022

ADAMS, Richard Mark

Resigned
22-30 Dukes Place, LondonEC3A 7LP
Born June 1968
Director
Appointed 10 Jul 2014
Resigned 31 Mar 2019

BRANNON, Martin

Resigned
22-30 Dukes Place, LondonEC3A 7LP
Born June 1963
Director
Appointed 14 May 2014
Resigned 31 Mar 2019

DAVIES, Matthew Haydn

Resigned
22-30 Dukes Place, LondonEC3A 7LP
Born August 1979
Director
Appointed 06 Sept 2014
Resigned 25 Jun 2020

DEGANI, Corina

Resigned
22-30 Dukes Place, LondonEC3A 7LP
Born February 1976
Director
Appointed 14 May 2014
Resigned 25 Jun 2020

FARNWORTH, James Simon

Resigned
Royal Exchange, LondonEC3V 3DG
Born February 1983
Director
Appointed 08 Jul 2020
Resigned 03 Mar 2023

HUNTER, John

Resigned
Brighton Road, CrawleyRH11 9BP
Born January 1966
Director
Appointed 31 Mar 2019
Resigned 07 Aug 2020

JIWAJI, Mohamed Abdulkarim Mohamedali

Resigned
Brighton Road, CrawleyRH11 9BP
Born November 1974
Director
Appointed 07 Aug 2020
Resigned 09 Nov 2020

NUNN, Craig Stuart

Resigned
Royal Exchange, LondonEC3V 3DG
Born May 1969
Director
Appointed 28 Feb 2023
Resigned 16 Dec 2024

SPENCER, John Robert

Resigned
Brighton Road, CrawleyRH11 9BP
Born June 1958
Director
Appointed 31 Mar 2019
Resigned 07 Aug 2020

Persons with significant control

3

1 Active
2 Ceased

The Space Holdings London Ltd

Active
22-30 Dukes Place, LondonEC3A 7LP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2017

Mr Matt Davies

Ceased
22-30 Dukes Place, LondonEC3A 7LP
Born August 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Apr 2020

Mr Matthew Haydn Davies

Ceased
22-30 Dukes Place, LondonEC3A 7LP
Born August 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Aug 2017
Fundings
Financials
Latest Activities

Filing History

65

Termination Secretary Company With Name Termination Date
31 March 2026
TM02Termination of Secretary
Legacy
15 December 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
10 December 2025
AP01Appointment of Director
Gazette Notice Compulsory
9 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Accounts With Accounts Type Small
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2024
CH01Change of Director Details
Accounts With Accounts Type Small
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 December 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
17 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 August 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 July 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 November 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
17 May 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 May 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
23 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Change Person Director Company With Change Date
11 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2015
CH01Change of Director Details
Capital Allotment Shares
16 September 2014
SH01Allotment of Shares
Capital Alter Shares Consolidation
16 September 2014
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
14 May 2014
NEWINCIncorporation