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PROPER SPACE LTD

Active
10426563·incorporated 2016-10-13

PROPER SPACE LTD is an active UK private limited company, incorporated on 13 October 2016 at Companies House (number 10426563; OpenRegistry canonical ID GB-10426563-proper-space-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-13
Registered Address
51 COLINDEEP LANE, LONDON, NW9 6DP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROPER SPACE LTD has 2 persons with significant control on file:

  • Mrs Beata Maria Kostyk born 1974 resident in England, Polish national. Notified 2016-10-13.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Robert Piotr Kostyk born 1969 resident in England, Polish national. Notified 2016-10-13.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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