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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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