Active
Company Information for BIZSPACE GREEN HOLDINGS LTD
KINNAIRD HOUSE, 1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
|
Company Registration Number
10067124
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIZSPACE GREEN HOLDINGS LTD | ||
Legal Registered Office | ||
KINNAIRD HOUSE 1-4 PALL MALL EAST LONDON SW1Y 5AU | ||
Previous Names | ||
|
Company Number | 10067124 | |
---|---|---|
Company ID Number | 10067124 | |
Date formed | 2016-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:34:04 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW DENNIS |
||
PHILIP ANDREW DENNIS |
||
GARETH HUW EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRZYSZTOF DROZD |
Director | ||
ADITYA VIKRAM |
Director | ||
TIMOTHY MOONEY |
Director | ||
STEVEN PAYNE |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
BIZSPACE DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-12-13 | Active | |
BIZSPACE PROPERTY 1 LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-11 | Active | |
BIZSPACE PROPERTY SSP LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-11 | Active | |
BIZSPACE II LIMITED | Director | 2016-06-29 | CURRENT | 2015-12-01 | Active | |
BIZSPACE LIMITED | Director | 2016-06-29 | CURRENT | 2006-11-03 | Active | |
BIZSPACE HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2015-06-11 | Active | |
BIZSPACE GREEN OPERATIONS LTD | Director | 2016-06-29 | CURRENT | 2016-03-17 | Active | |
M25 BUSINESS CENTRES LTD | Director | 2018-05-31 | CURRENT | 2013-07-08 | Active | |
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
BIZSPACE DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-12-13 | Active | |
BIZSPACE PROPERTY 1 LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-11 | Active | |
BIZSPACE PROPERTY SSP LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-11 | Active | |
BIZSPACE GREEN OPERATIONS LTD | Director | 2016-03-29 | CURRENT | 2016-03-17 | Active | |
BIZSPACE HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-06-11 | Active | |
BIZSPACE II LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HIGHCROSS (BUGATTI) LIMITED | Director | 2015-03-03 | CURRENT | 2006-03-27 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor, Winston House, 2, Dollis Park London N3 1HF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor, Winston House, 2, Dollis Park London N3 1HF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AP03 | Appointment of Mr Anthony James Gallagher as company secretary on 2021-11-24 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES COOMBS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TARIQ ABDUL KHADER | |
TM02 | Termination of appointment of Philip Andrew Dennis on 2020-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DENNIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUW EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF DROZD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADITYA VIKRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOONEY | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS | |
TM02 | Termination of appointment of Steven Payne on 2016-06-30 | |
AP03 | Appointment of Philip Andrew Dennis as company secretary on 2016-06-30 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
AP03 | Appointment of Steven Payne as company secretary on 2016-03-29 | |
AP01 | DIRECTOR APPOINTED MR KRZYSZTOF DROZD | |
AP01 | DIRECTOR APPOINTED MR ADITYA VIKRAM | |
AP01 | DIRECTOR APPOINTED GARETH EVANS | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
TM02 | Termination of appointment of a G Secretarial Limited on 2016-03-29 | |
RES15 | CHANGE OF NAME 29/03/2016 | |
CERTNM | Company name changed aghoco 1395 LIMITED\certificate issued on 29/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BIZSPACE GREEN HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |