Introduction
Watch Company
M
MEANWHILE SPACE SOCIAL ENTERPRISE LIMITED
MEANWHILE SPACE SOCIAL ENTERPRISE LIMITED is an active company incorporated on 5 March 2018 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. MEANWHILE SPACE SOCIAL ENTERPRISE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11233767
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
43 Berkeley Square London, W1J 5FJ,
Previous Addresses
Suite 36 88-90 Hatton Garden London EC1N 8PG United Kingdom
From: 5 March 2018To: 6 December 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERWYN, Emily Kate Farmiloe
ActiveBerkeley Square, LondonW1J 5FJ
Born September 1981
Director
Appointed 05 Mar 2018
BERWYN, Emily Kate Farmiloe
Berkeley Square, LondonW1J 5FJ
Born September 1981
Director
05 Mar 2018
Active
BRIDGEMAN, Edward Oliver
ActiveBerkeley Square, LondonW1J 5FJ
Born April 1975
Director
Appointed 05 Mar 2018
BRIDGEMAN, Edward Oliver
Berkeley Square, LondonW1J 5FJ
Born April 1975
Director
05 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Oliver Bridgeman
ActiveBerkeley Square, LondonW1J 5FJ
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Mr Edward Oliver Bridgeman
Berkeley Square, LondonW1J 5FJ
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2018
Active
Mrs Emily Kate Farmiloe Berwyn
ActiveBerkeley Square, LondonW1J 5FJ
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Mrs Emily Kate Farmiloe Berwyn
Berkeley Square, LondonW1J 5FJ
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2018
Active
Filing History
20
Description
Type
Date Filed
Document
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2024
6 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2019