SPACE SYNTAX LIMITED

active Company number 02404770

Private Limited by Shares · Incorporated on 17th Jul 1989

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SIC code: 71129
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

SPACE SYNTAX LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

7 Directors View directors

1932 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yolande Barnes	Director	1st Jul 2019	This company	British	View profile
Kayvan Karimi	Director	13th Oct 2004		British	View profile
Edward Parham	Director	9th Mar 2017		British	View profile
Alan Penn	Director	17th Jul 1989		British	View profile
Anna Rose	Director	23rd Sep 2009		British	View profile
Timothy Stonor	Secretary	14th Nov 2001		British	View profile
Timothy Stonor	Director	15th Nov 1995		British	View profile
Space Syntax Trustees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,931

Company	Number	Incorporated	Status
TERROIR MANAGEMENT LIMITED	17413013	21st Aug 2026	active
VIRSA CATERING LIMITED	17410730	20th Aug 2026	active
CARAMELLA TRADING LIMITED	17410975	20th Aug 2026	active
PERENNIA GROUP LIMITED	17409006	19th Aug 2026	active
BRIGHT ASSEMBLY LIMITED	17409737	19th Aug 2026	active

Showing the latest 5 of 1,931 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jul 1989
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 30th Jul

Timeline

17th Jul 1989 Company incorporated
17th Jul 1989 Margo Goldspink appointed as Director
17th Jul 1989 Julienne Hanson appointed as Director
17th Jul 1989 William Hillier appointed as Director
17th Jul 1989 Alan Penn appointed as Director
15th Nov 1995 Timothy Stonor appointed as Secretary
15th Nov 1995 Timothy Stonor appointed as Director
5th Jul 1998 Margo Goldspink resigned as Director
24th Sep 1998 Andrew Wettern appointed as Director
5th Mar 1999 Mark Major appointed as Director
5th Mar 1999 Jake Desyllas appointed as Director
22nd Jul 1999 Timothy Stonor resigned as Secretary
22nd Jul 1999 Laura Vaughan appointed as Secretary
18th Nov 1999 Mark Major resigned as Director
2nd Dec 1999 Jake Desyllas resigned as Director
21st Jul 2000 Michael Brown appointed as Director
14th Nov 2000 Michael Brown resigned as Director
29th May 2001 Julienne Hanson resigned as Director
14th Nov 2001 Laura Vaughan resigned as Secretary
14th Nov 2001 Timothy Stonor appointed as Secretary
5th Jun 2003 Biljana Savic appointed as Director
13th Oct 2004 Leigh Renak appointed as Director
13th Oct 2004 Alain Chiaradia appointed as Director
13th Oct 2004 Kayvan Karimi appointed as Director
21st Nov 2005 Biljana Savic resigned as Director
7th Jun 2006 Christopher Stutz appointed as Director
5th Mar 2007 Leigh Renak resigned as Director
7th Aug 2007 Anna Rose appointed as Director
1st Feb 2009 Alain Chiaradia resigned as Director
1st Feb 2009 Anna Rose resigned as Director
23rd Sep 2009 Anna Rose appointed as Director
2nd Dec 2010 Christopher Stutz resigned as Director
29th Sep 2011 Andrew Wettern resigned as Director
10th Sep 2013 Steven Schooling appointed as Director
6th May 2015 Steven Schooling resigned as Director
6th Apr 2016 Space Syntax Trustees Limited appointed as Corporate PSC
9th Mar 2017 Maximo Martinez appointed as Director
9th Mar 2017 Edward Parham appointed as Director
14th Feb 2018 William Hillier resigned as Director
1st Jul 2019 Yolande Barnes appointed as Director
23rd Feb 2026 Maximo Martinez resigned as Director
17th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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