Active - Proposal to Strike off
Company Information for BE GORDON HOUSE LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
06250993
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BE GORDON HOUSE LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in RH6 | |
Company Number | 06250993 | |
---|---|---|
Company ID Number | 06250993 | |
Date formed | 2007-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:24:16 |
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Officer | Role | Date Appointed |
---|---|---|
JAYSON JENKINS |
||
SIMON MICHAEL RUSK |
||
ROLF ALTSCHUL ALLAN |
||
TIM ROBERT ALTSCHUL ALLAN |
||
SIMON MICHAEL RUSK |
||
DAVID GARY SAUL |
||
ANDREW LAWRENCE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD PHILIP KLUG |
Director | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS MEMORABILIA TRADING LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BOAL REALISATIONS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | In Administration | |
BUSINESS ENVIRONMENT FLEET STREET LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2006-11-02 | Dissolved 2016-10-26 | |
CUSTARD DINER LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2013-09-28 | |
BUSINESS ENVIRONMENT WESTBOURNE ONE | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
BUSINESS ENVIRONMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT CITY LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BE RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT READING LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
TOLLRISE LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT REWARDS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
GIIT REALISATIONS 6 LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2003-04-11 | Dissolved 2016-07-26 | |
BEHL LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-11-26 | Active | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BEG TIME4 LIMITED | Company Secretary | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2014-09-16 | |
ALLAN PROPERTIES LONDON LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Director | 2012-07-31 | CURRENT | 1993-02-18 | Active | |
RELEASED EQUITY HOMES LIMITED | Director | 2010-08-10 | CURRENT | 2005-11-01 | Active | |
HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
TIMRO INVESTMENTS LIMITED | Director | 2000-07-31 | CURRENT | 1992-11-06 | Active | |
ALLAN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
HAC INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
AR (LONDON) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KIMBERLEY HOTEL LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
ALLAN PROPERTIES LONDON LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
F. & F. INVESTMENTS (LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1961-06-15 | Active | |
40 PEMBER ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
38 WEYMOUTH STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-03-25 | |
REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 | |
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Director | 2011-08-18 | CURRENT | 1985-12-06 | Liquidation | |
ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ALLANFIELD ELS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-08-19 | |
CABLESNOW LIMITED | Director | 2010-12-01 | CURRENT | 2010-11-08 | Dissolved 2013-12-13 | |
HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
YARROWDALE LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation | |
RELEASED EQUITY HOMES LIMITED | Director | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
GREENAWAY GARDENS SECURITY LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
MARCHCOMBE LIMITED | Director | 1996-06-07 | CURRENT | 1996-03-07 | Active | |
TIMRO PROPERTIES LIMITED | Director | 1994-07-29 | CURRENT | 1994-06-23 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Director | 1993-02-23 | CURRENT | 1993-02-18 | Active | |
ALLAN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | Active | |
TIMRO INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1992-11-06 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HEPL REALISATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-13 | In Administration | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
FYNBOS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
&OFFICES CANARY WHARF LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-14 | Liquidation | |
&OFFICES VICTORIA LIMITED | Director | 2016-05-11 | CURRENT | 2004-03-23 | Liquidation | |
&OFFICES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BEPL REALISATIONS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | In Administration | |
&OFFICES EUSTON LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BOEL REALISATIONS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
CLARATUS COMMERCIAL FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 2014-11-04 | Active | |
BOBL REALISATIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BETL REALISATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
ARKORDIA ASSETS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
BE OFFICES VIRTUAL LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AURIEL PM LIMITED | Director | 2011-12-08 | CURRENT | 2007-10-05 | Liquidation | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
&MEETINGS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
COMMUNICATEIT LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HIGHGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT MANAGEMENT LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2014-09-16 | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BOAL REALISATIONS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | In Administration | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
BUSINESS ENVIRONMENT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT REWARDS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
BEHL LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-26 | Active | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BEG TIME4 LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2014-09-16 | |
BIGWAVE ENTERPRISES LIMITED | Director | 1999-03-25 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
SPACE NATION LIMITED | Director | 1997-12-04 | CURRENT | 1997-07-07 | Active | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
COMMUNICATEIT LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
BE OFFICES VIRTUAL LIMITED | Director | 2018-01-22 | CURRENT | 2012-03-20 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HEPL REALISATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-13 | In Administration | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
&OFFICES CANARY WHARF LIMITED | Director | 2016-06-20 | CURRENT | 2011-12-14 | Liquidation | |
&OFFICES VICTORIA LIMITED | Director | 2016-05-11 | CURRENT | 2004-03-23 | Liquidation | |
&OFFICES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
BEPL REALISATIONS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | In Administration | |
&OFFICES EUSTON LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Liquidation | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BOEL REALISATIONS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
BOBL REALISATIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BETL REALISATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
PEPPERCORN ESTATES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-23 | |
ARKORDIA ASSETS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
INITIUM (DESIGN BUILD CONTRACT) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
&MEETINGS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HIGHGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT MANAGEMENT LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2014-09-16 | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BOAL REALISATIONS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | In Administration | |
BUSINESS ENVIRONMENT WESTBOURNE ONE | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
BUSINESS ENVIRONMENT LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT REWARDS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
BEHL LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-26 | Active | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BEG TIME4 LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2014-09-16 | |
ALLIED MAYFAIR CONSULTANTS LIMITED | Director | 1991-10-08 | CURRENT | 1991-09-11 | Dissolved 2014-01-14 | |
BE CO-WORKING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BE OFFICES STRATTON ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
HEADSPACE PROPERTIES BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BESPOKE MANAGED SPACE BELFAST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BE OFFICES PARK ST LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
&MEETINGS LIMITED | Director | 2018-01-22 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
&OFFICES CANARY WHARF LIMITED | Director | 2018-01-22 | CURRENT | 2011-12-14 | Liquidation | |
ARKORDIA ASSETS LIMITED | Director | 2018-01-22 | CURRENT | 2014-05-22 | Active | |
&OFFICES EUSTON LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-12 | Liquidation | |
BUSINESS ENVIRONMENT CANARY WHARF LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
THORNHILL KAPLAN MEDIA LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
&OFFICES VICTORIA LIMITED | Director | 2018-01-22 | CURRENT | 2004-03-23 | Liquidation | |
HEPL REALISATIONS LIMITED | Director | 2018-01-22 | CURRENT | 2012-09-13 | In Administration | |
INITIUM (DESIGN BUILD CONTRACT) LIMITED | Director | 2018-01-22 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED | Director | 2018-01-22 | CURRENT | 2016-04-12 | Liquidation | |
&OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED | Director | 2018-01-22 | CURRENT | 2017-01-25 | Active | |
AGILE SPACE CONSULTANTS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BESPOKE MANAGED SPACE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | In Administration | |
YOU WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE WORK OFFICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YOU WORK LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
BE START UPS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
BUSINESS ENVIRONMENT RE LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BESPOKE MANAGED SPACE EUSTON LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Liquidation | |
BEPL REALISATIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-26 | In Administration | |
BUSINESS ENVIRONMENT CHEAPSIDE LIMITED | Director | 2016-05-20 | CURRENT | 2010-08-23 | In Administration | |
BUSINESS ENVIRONMENT NO.6 LIMITED | Director | 2016-05-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT NO.7 LIMITED | Director | 2016-05-04 | CURRENT | 2010-09-07 | Active | |
BESPOKE MANAGED SPACE BOROUGH LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BOEL REALISATIONS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | In Administration | |
BUSINESS ENVIRONMENT TEMPLE MEADS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
BOBL REALISATIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | In Administration | |
BUSINESS ENVIRONMENT ST. PAUL'S LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
BETL REALISATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | In Administration | |
PEPPERCORN ESTATES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-08-23 | |
AURIEL PM LIMITED | Director | 2014-02-18 | CURRENT | 2007-10-05 | Liquidation | |
NEW ONE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-07-26 | |
TITAN FACILITIES MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 2009-09-04 | Liquidation | |
SPACE MANAGED OFFICES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
THORNHILL KAPLAN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-10-27 | |
INTRANETTERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-10-27 | |
BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
BE OFFICES VIRTUAL LIMITED | Director | 2013-02-01 | CURRENT | 2012-03-20 | Active | |
GALAXIE PROPERTIES LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
REGAL SERVICED OFFICES LIMITED | Director | 2012-04-25 | CURRENT | 2010-09-06 | Active | |
BUSINESS ENVIRONMENT FINCH LANE LIMITED | Director | 2012-02-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
MAJESTIC BUSINESS CENTRES LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
BE OFFICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | In Administration | |
STORM OPERATIVE SECURITY LIMITED | Director | 2010-04-01 | CURRENT | 1995-04-20 | Liquidation | |
BUSINESS ENVIRONMENT NO.5 LIMITED | Director | 2009-12-17 | CURRENT | 2009-04-08 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Director | 2009-12-17 | CURRENT | 2001-11-26 | Active | |
OFFICES 4 BUSINESS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT CITY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-28 | Liquidation | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT REX LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Director | 2007-11-08 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT READING LIMITED | Director | 2007-11-08 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Director | 2007-11-08 | CURRENT | 2006-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE STEWART | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
PSC05 | Change of details for Be Residential Developments Limited as a person with significant control on 2019-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC05 | Change of details for Be Residential Developments Limited as a person with significant control on 2017-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom | |
CH01 | Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYSON JENKINS on 2017-08-07 | |
AD02 | Register inspection address changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF ALTSCHUL ALLAN / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. SIMON MICHAEL RUSK on 2017-08-07 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF ALTSCHUL ALLAN / 07/04/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYSON JENKINS / 07/04/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AR01 | 17/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED JAYSON JENKINS | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG | |
AR01 | 17/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT ALLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF ALTSCHUL ALLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/07--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DEED | Satisfied | LEEDS BUILDING SOCIETY | |
DEBENTURE | Satisfied | LEEDS BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | LEEDS BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE GORDON HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BE GORDON HOUSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BE GORDON HOUSE LIMITED | Event Date | 2012-06-05 |
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