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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
BIZSPACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
M25 BUSINESS CENTRES LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE SPACE OLD STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE SHOREDITCH LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIZSPACE PROPERTY 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ANBYS 25 LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIZSPACE PROPERTY SSP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BIZSPACE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE SPACE HOLBORN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIZSPACE GREEN HOLDINGS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN OPERATIONS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THE SPACE REGENT STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE ALDGATE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE MANAGEMENT LONDON LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
THE SPACE LIVERPOOL STREET LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE SPACE MAYFAIR LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M25 BUSINESS CENTRES LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EFFICIO GLOBAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EFFICIO ENTERPRISES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BIZSPACE GREEN HOLDINGS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE GREEN OPERATIONS LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BIZSPACE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
EFFICIO INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EFFICIO GLOBAL CONSULTING LTD LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
SIRIUS UK1 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
SIRIUS UK2 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management