SPACE NK LIMITED

Company summary

Company number: 02773985
Status: ACTIVE
Incorporated / age: 16 December 199233 years
Registered office: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Accounts due: 31 October 2026
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
CHARCO 516 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON-SCOTT, Emma Louise ACTIVE	Director	17 Sep 2026		England	August 1978	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
STEELMAN, Kecia Lin ACTIVE	Director	10 Jul 2025		United States	February 1971	Shropshire House, 5th Floor, 11-20 Capper Street, London, WC1E 6JA, England
ADATIA, Eric RESIGNED	Secretary	28 Jul 1998	08 Feb 2005			43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP
BARNES, Terence Henry RESIGNED	Secretary	30 Aug 1996	28 Jul 1998			5a Furze Hill, Purley, Surrey, CR8 3LB
CAMPBELL, Ian Robin RESIGNED	Secretary	15 Nov 1995	30 Aug 1996			30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
DALY, John RESIGNED	Secretary	08 Feb 2005	24 Aug 2005			The Grove, Turvey Road, Stagsden, Bedfordshire, MK43 8SL
GIFFIN, Michael William RESIGNED	Secretary	24 Aug 2005	07 Sep 2007			73c Chesilton Road, Fulham, London, SW6 5AA
LEVITAN, Paula RESIGNED	Secretary	28 Jun 2018	07 Dec 2023			5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
MACKNAY, Tom RESIGNED	Secretary	27 Nov 2007	28 Jun 2018			5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
TAYLOR, Graham Richard RESIGNED	Secretary	07 Dec 2023	10 Jul 2025			5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
HALCO SECRETARIES LIMITED RESIGNED	Secretary	16 Dec 1992	08 Mar 1993			8-10 New Fetter Lane, London, EC4A 1RS
KWG REGISTRARS LIMITED RESIGNED	Secretary	08 Mar 1992	15 Nov 1995			92 New Cavendish Street, London, W1M 7FA
ADATIA, Eric RESIGNED	Director	25 Jul 2000	08 Feb 2005	England	August 1965	43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP
ALEXANDER, Heather RESIGNED	Director	27 Mar 2016	28 Feb 2019	England	February 1966	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
BARNES, Terence Henry RESIGNED	Director	30 Aug 1996	18 Nov 1997	England	August 1938	5a Furze Hill, Purley, Surrey, CR8 3LB
BROWN, Derek Deshborough RESIGNED	Director	11 Jan 1993	30 Aug 1996		January 1958	3 Greenhill Cottages, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PJ
BUSHELL, Helen Elizabeth RESIGNED	Director	25 Jul 2000	14 Apr 2004		August 1968	18 Murray Mews, London, NW1 9RJ
FENN, Colin Charles RESIGNED	Director	30 Aug 1996	15 May 2006	United Kingdom	January 1945	30 Sheffield Terrace, London, W8 7NA
FISHER, William Sydney RESIGNED	Director	27 Jun 2002	10 Jul 2025	United States	April 1957	Triple C Ranch, One Triple C Ranch Road, San Anselmo, California 94960, United States
GAREK, Christopher RESIGNED	Director	01 Sep 2011	31 Dec 2020	United Kingdom	August 1956	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
GIFFIN, Michael William RESIGNED	Director	24 Aug 2005	07 Sep 2007		October 1967	73c Chesilton Road, Fulham, London, SW6 5AA
GORDINIER, Amy RESIGNED	Director	24 Jun 2003	19 Dec 2003		May 1970	46e Gertrude Street, London, SW10 0JQ
HILLMAN, Christopher Arthur RESIGNED	Director	30 Aug 1996	18 Nov 1997		March 1953	55 Avondale Avenue, East Barnet, Hertfordshire, EN4 8NB
HOOD, Katherine Jane RESIGNED	Director	27 Jun 2002	05 Nov 2007		September 1959	16 Rosenau Crescent, London, SW11 4RZ
KINNAIRD, Alexander Wilson RESIGNED	Director	11 Jan 1993	06 Aug 1996	Northern Ireland	September 1930	The Atrium, 1 Piney Hill, Belfast, BT9, Northern Ireland
KINNAIRD, Nicola RESIGNED	Director	11 Jan 1993	30 Jun 2014	England	April 1964	10 William Cobbett House, 1 Scarsdale Place, London, W8 5SY
KRANTZ, David Eric RESIGNED	Director	18 Nov 1997	11 May 2004	United Kingdom	April 1953	27 Gainsborough House, Frognal Rise, London, NW3 6PZ
LAWLER, Tanya Michelle RESIGNED	Director	30 Jan 2020	10 Dec 2020	England	July 1971	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
LIGHTFOOT, Andrew William RESIGNED	Director	27 Mar 2019	12 Sep 2026	England	March 1981	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
LYON, Kevin John RESIGNED	Director	19 Sep 2019	10 Jul 2025	United Kingdom	October 1961	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
MACKNAY, Tom RESIGNED	Director	27 Nov 2007	31 Dec 2020	United Kingdom	March 1963	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
MITCHELL, Margaret Lane RESIGNED	Director	17 Aug 2022	10 Jul 2025	England	June 1985	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
MUNN, Tracy Elizabeth RESIGNED	Director	25 Jul 2000	15 Apr 2004	England	November 1962	8 Merchant House, 184 Sutherland Avenue, London, W9 1HR
PICKAERTS, Nicolas RESIGNED	Director	01 Jan 2021	10 Jul 2025	England	December 1981	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
PILKINGTON, Judith Mary RESIGNED	Director	15 Jun 2004	30 Apr 2009	United Kingdom	October 1951	43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
SMITH, Alan Keith Patrick RESIGNED	Director	18 Nov 1997	10 Jul 2025	United Kingdom	March 1941	2 Wildwood Rise, London, NW11 6SX
TAYLOR, Graham Richard RESIGNED	Director	17 Aug 2022	10 Jul 2025	England	September 1967	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
WALSH, Catherine Anne RESIGNED	Director	03 Nov 2014	29 Mar 2019	United States	May 1961	5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
WIGGINS, Nigel Charles RESIGNED	Director	11 Jan 1993	27 Jun 2002	England	November 1949	Flat 2 47 South Street, London, W1K 2XQ
WIKSTROM, Martha Shaffer RESIGNED	Director	28 Mar 2007	24 Sep 2012	United Kingdom	June 1956	64 Loudoun Road, London, MW8 0NA
WRIGHT, Trevor John RESIGNED	Director	30 Aug 1996	27 Jun 2002		September 1944	Apartment 7e, 14 East 75 Street, New York, 10021, Usa
HALCO SECRETARIES LIMITED RESIGNED	Director	16 Dec 1992	11 Jan 1993			8-10 New Fetter Lane, London, EC4A 1RS

SIMPSON-SCOTT, Emma Louise ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: England
Date of birth: August 1978
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

STEELMAN, Kecia Lin ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United States
Date of birth: February 1971
Address: Shropshire House, 5th Floor, 11-20 Capper Street, London, WC1E 6JA, England

ADATIA, Eric RESIGNED
Role: Secretary
Appointed on: 28 Jul 1998
Resigned on: 08 Feb 2005
Address: 43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP

BARNES, Terence Henry RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 28 Jul 1998
Address: 5a Furze Hill, Purley, Surrey, CR8 3LB

CAMPBELL, Ian Robin RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 30 Aug 1996
Address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ

DALY, John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 24 Aug 2005
Address: The Grove, Turvey Road, Stagsden, Bedfordshire, MK43 8SL

GIFFIN, Michael William RESIGNED
Role: Secretary
Appointed on: 24 Aug 2005
Resigned on: 07 Sep 2007
Address: 73c Chesilton Road, Fulham, London, SW6 5AA

LEVITAN, Paula RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 07 Dec 2023
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

MACKNAY, Tom RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 28 Jun 2018
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

TAYLOR, Graham Richard RESIGNED
Role: Secretary
Appointed on: 07 Dec 2023
Resigned on: 10 Jul 2025
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 08 Mar 1993
Address: 8-10 New Fetter Lane, London, EC4A 1RS

KWG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 1992
Resigned on: 15 Nov 1995
Address: 92 New Cavendish Street, London, W1M 7FA

ADATIA, Eric RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: August 1965
Address: 43 Netherlands Road, New Barnet, Hertfordshire, EN5 1BP

ALEXANDER, Heather RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1966
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

BARNES, Terence Henry RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: August 1938
Address: 5a Furze Hill, Purley, Surrey, CR8 3LB

BROWN, Derek Deshborough RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 30 Aug 1996
Date of birth: January 1958
Address: 3 Greenhill Cottages, Wagon Road, Hadley Wood, Hertfordshire, EN4 0PJ

BUSHELL, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 14 Apr 2004
Date of birth: August 1968
Address: 18 Murray Mews, London, NW1 9RJ

FENN, Colin Charles RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 15 May 2006
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 30 Sheffield Terrace, London, W8 7NA

FISHER, William Sydney RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 10 Jul 2025
Country of Residence: United States
Date of birth: April 1957
Address: Triple C Ranch, One Triple C Ranch Road, San Anselmo, California 94960, United States

GAREK, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

GIFFIN, Michael William RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 07 Sep 2007
Date of birth: October 1967
Address: 73c Chesilton Road, Fulham, London, SW6 5AA

GORDINIER, Amy RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 19 Dec 2003
Date of birth: May 1970
Address: 46e Gertrude Street, London, SW10 0JQ

HILLMAN, Christopher Arthur RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 18 Nov 1997
Date of birth: March 1953
Address: 55 Avondale Avenue, East Barnet, Hertfordshire, EN4 8NB

HOOD, Katherine Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 05 Nov 2007
Date of birth: September 1959
Address: 16 Rosenau Crescent, London, SW11 4RZ

KINNAIRD, Alexander Wilson RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 06 Aug 1996
Country of Residence: Northern Ireland
Date of birth: September 1930
Address: The Atrium, 1 Piney Hill, Belfast, BT9, Northern Ireland

KINNAIRD, Nicola RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1964
Address: 10 William Cobbett House, 1 Scarsdale Place, London, W8 5SY

KRANTZ, David Eric RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 11 May 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 27 Gainsborough House, Frognal Rise, London, NW3 6PZ

LAWLER, Tanya Michelle RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: July 1971
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

LIGHTFOOT, Andrew William RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 12 Sep 2026
Country of Residence: England
Date of birth: March 1981
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

LYON, Kevin John RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

MACKNAY, Tom RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

MITCHELL, Margaret Lane RESIGNED
Role: Director
Appointed on: 17 Aug 2022
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: June 1985
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

MUNN, Tracy Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 15 Apr 2004
Country of Residence: England
Date of birth: November 1962
Address: 8 Merchant House, 184 Sutherland Avenue, London, W9 1HR

PICKAERTS, Nicolas RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: December 1981
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

PILKINGTON, Judith Mary RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW

SMITH, Alan Keith Patrick RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 2 Wildwood Rise, London, NW11 6SX

TAYLOR, Graham Richard RESIGNED
Role: Director
Appointed on: 17 Aug 2022
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: September 1967
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

WALSH, Catherine Anne RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 29 Mar 2019
Country of Residence: United States
Date of birth: May 1961
Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

WIGGINS, Nigel Charles RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: November 1949
Address: Flat 2 47 South Street, London, W1K 2XQ

WIKSTROM, Martha Shaffer RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 64 Loudoun Road, London, MW8 0NA

WRIGHT, Trevor John RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 27 Jun 2002
Date of birth: September 1944
Address: Apartment 7e, 14 East 75 Street, New York, 10021, Usa

HALCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 11 Jan 1993
Address: 8-10 New Fetter Lane, London, EC4A 1RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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