• UK
  • BIZSPACE PROPERTY 1 LIMITED - 1-4 Pall Mall East, London, SW1Y 5AU, England, United Kingdom

Company Information

Company registration number
09633739
Company Status
LIVE
Country
United Kingdom
Registered Address
1-4 Pall Mall East
London
SW1Y 5AU
England
1-4 Pall Mall East, London, SW1Y 5AU, England UK

Management

Managing Directors
ABDUL KHADER, Tariq
COOMBS, Andrew James
Company secretaries
GALLAGHER, Anthony James

Company Details

Type of Business
ltd
Incorporated
2015-06-11
Age Of Company
2015-06-11 9 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-06-25
Last Date: 2022-06-11

BIZSPACE PROPERTY 1 LIMITED Company Description

BIZSPACE PROPERTY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09633739. Its current trading status is "live". It was registered 2015-06-11. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1-4 Pall Mall East .
More information

Get BIZSPACE PROPERTY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bizspace Property 1 Limited - 1-4 Pall Mall East, London, SW1Y 5AU, England, United Kingdom

2015-06-11 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • accounts-with-accounts-type-full (2022-12-30) - AA

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • mortgage-satisfy-charge-full (2022-03-17) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01

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  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-12-02) - AP03

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  • change-account-reference-date-company-current-extended (2021-12-02) - AA01

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  • accounts-with-accounts-type-full (2021-12-13) - AA

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  • accounts-with-accounts-type-full (2020-11-26) - AA

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  • mortgage-charge-part-both-with-charge-number (2020-03-18) - MR05

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • memorandum-articles (2018-12-14) - MA

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  • resolution (2018-11-20) - RESOLUTIONS

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  • resolution (2018-11-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01

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  • accounts-with-accounts-type-small (2017-09-07) - AA

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01

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  • incorporation-company (2015-06-11) - NEWINC

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  • change-account-reference-date-company-current-shortened (2015-11-10) - AA01

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  • capital-allotment-shares (2015-10-15) - SH01

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  • capital-allotment-shares (2015-10-19) - SH01

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