BESPOKE MANAGED SPACE EUSTON LIMITED
| Status | ACTIVE |
| Company No. | 10399302 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2016 |
| Age | 7 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BESPOKE MANAGED SPACE EUSTON LIMITED is an active private limited company with number 10399302. It was incorporated 7 years, 8 months, 11 days ago, on 28 September 2016. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
New address: 2 Leman Street London E1W 9US
Change date: 2024-04-03
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Liquidation voluntary arrangement completion
Date: 29 Dec 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Mortgage satisfy charge full
Date: 18 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103993020005
Documents
Mortgage satisfy charge full
Date: 18 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103993020004
Documents
Mortgage satisfy charge full
Date: 18 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103993020003
Documents
Mortgage satisfy charge full
Date: 18 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103993020002
Documents
Mortgage satisfy charge full
Date: 18 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103993020001
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lawrence Stewart
Termination date: 2023-11-20
Documents
Change account reference date company previous extended
Date: 25 Sep 2023
Action Date: 26 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-26
Made up date: 2022-12-27
Documents
Accounts with accounts type small
Date: 09 Aug 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 05 May 2023
Action Date: 20 Apr 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2023-04-20
Documents
Change account reference date company current shortened
Date: 27 Dec 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-27
Made up date: 2021-12-28
Documents
Accounts with accounts type small
Date: 16 Aug 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103993020005
Charge creation date: 2022-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103993020004
Charge creation date: 2022-06-23
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 03 May 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Liquidation moratorium extension of moratorium
Date: 23 Feb 2022
Category: Liquidation
Type: MT02
Documents
Liquidation moratorium commencement of moratorium
Date: 09 Feb 2022
Category: Liquidation
Type: MT01
Documents
Change account reference date company previous shortened
Date: 20 Dec 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-28
Made up date: 2020-12-29
Documents
Accounts with accounts type small
Date: 06 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2021
Action Date: 12 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-12
Charge number: 103993020002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2021
Action Date: 12 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103993020003
Charge creation date: 2021-01-12
Documents
Change account reference date company previous shortened
Date: 22 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-29
Made up date: 2019-12-30
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Resolution
Date: 09 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bespoke Managed Space Limited
Change date: 2019-08-22
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-06
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2018
Action Date: 29 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103993020001
Charge creation date: 2018-08-29
Documents
Notification of a person with significant control
Date: 22 Aug 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-16
Psc name: Bespoke Managed Space Limited
Documents
Cessation of a person with significant control
Date: 22 Aug 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-16
Psc name: Business Environment No.7 Limited
Documents
Accounts with accounts type dormant
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Resolution
Date: 17 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 09 Jan 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Business Environment No.7 Limited
Change date: 2017-12-18
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2017-12-18
Old address: 26 Red Lion Square London WC1R 4AG United Kingdom
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Change person director company with change date
Date: 29 Sep 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Lawrence Stewart
Change date: 2017-08-07
Documents
Change person director company with change date
Date: 29 Sep 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-07
Officer name: Mr Jayson Jenkins
Documents
Change person director company with change date
Date: 12 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-07
Officer name: Mr David Gary Saul
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-07
Officer name: Mr Simon Michael Rusk
Documents
Change account reference date company current extended
Date: 28 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
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