BIZSPACE II LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIZSPACE II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIZSPACE II LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896882. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BIZSPACE II LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896882. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BIZSPACE II LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINNAIRD HOUSE
LONDON
SW1Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES COOMBS | Apr 1965 | British | Director | 2021-11-24 | CURRENT |
MR TARIQ ABDUL KHADER | Aug 1985 | New Zealander | Director | 2020-12-07 | CURRENT |
MR ANTHONY JAMES GALLAGHER | Secretary | 2021-11-24 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-12-01 UNTIL 2015-12-01 | RESIGNED | ||
MR ADITYA VIKRAM | Jun 1979 | Indian | Director | 2015-12-01 UNTIL 2017-06-17 | RESIGNED |
MR JOHN SPENCER | Jun 1958 | British | Director | 2020-09-01 UNTIL 2022-02-28 | RESIGNED |
WILLIAM JOHN RUCKER | Jun 1963 | British | Director | 2020-08-31 UNTIL 2020-09-02 | RESIGNED |
MR TIMOTHY MOONEY | Feb 1975 | American | Director | 2015-12-01 UNTIL 2017-06-02 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED |
MR GARETH HUW EVANS | Sep 1966 | British | Director | 2015-12-01 UNTIL 2020-09-16 | RESIGNED |
MR KRZYSZTOF DROZD | Apr 1975 | British | Director | 2015-12-01 UNTIL 2017-06-17 | RESIGNED |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2016-06-29 UNTIL 2020-11-30 | RESIGNED |
STEVEN PAYNE | Secretary | 2015-12-01 UNTIL 2016-06-30 | RESIGNED | ||
PHILIP ANDREW DENNIS | Secretary | 2016-06-30 UNTIL 2020-11-30 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bizspace Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |