BIZSPACE LIMITED - LONDON


Company Profile Company Filings

Overview

BIZSPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIZSPACE LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BIZSPACE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

1-4 PALL MALL EAST
LONDON
SW1Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIZSPACE (2007) LIMITED (until 02/11/2007)
BIZSPACE PROPERTIES LIMITED (until 26/06/2007)
DMWSL 530 LIMITED (until 22/11/2006)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES GALLAGHER Secretary 2021-11-24 CURRENT
MR ANDREW JAMES COOMBS Apr 1965 British Director 2021-11-24 CURRENT
MR MOHAMED JIWAJI Nov 1974 British Director 2023-01-18 CURRENT
MR VINCENT GORDON SCAMMELL May 1967 British Director 2023-01-18 CURRENT
MR TARIQ ABDUL KHADER Aug 1985 New Zealander Director 2020-12-07 CURRENT
MR KEITH DESMOND WOODS Oct 1954 British Director 2007-02-13 UNTIL 2015-02-23 RESIGNED
PHILIP ANDREW DENNIS Secretary 2016-06-30 UNTIL 2020-11-30 RESIGNED
MR MICHAEL FRANCIS MEGAN Apr 1959 Irish Secretary 2007-02-13 UNTIL 2009-03-03 RESIGNED
STEVEN JOHN PAYNE Jan 1969 British Secretary 2009-03-03 UNTIL 2016-06-30 RESIGNED
MR PETER GRIFFITHS GUBB Jul 1955 British Director 2007-02-13 UNTIL 2013-09-01 RESIGNED
MRS HELEN MARJORIE ELIZABETH WRIGHT Feb 1964 British Director 2007-02-26 UNTIL 2015-02-23 RESIGNED
MR JOHN SPENCER Jun 1958 British Director 2020-09-22 UNTIL 2022-02-28 RESIGNED
MR TIMOTHY MOONEY Feb 1975 American Director 2015-06-18 UNTIL 2017-06-02 RESIGNED
MR ADITYA VIKRAM Jun 1979 Indian Director 2015-06-18 UNTIL 2017-06-17 RESIGNED
25 NOMINEES LIMITED Corporate Director 2006-11-03 UNTIL 2007-02-13 RESIGNED
MR MICHAEL FRANCIS MEGAN Apr 1959 Irish Director 2007-02-13 UNTIL 2015-02-23 RESIGNED
GARETH HUW EVANS Sep 1966 British Director 2007-10-02 UNTIL 2020-09-16 RESIGNED
MR KRZYSZTOF DROZD Apr 1975 British Director 2015-06-18 UNTIL 2017-06-17 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2016-06-29 UNTIL 2020-11-30 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2006-11-03 UNTIL 2007-02-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDMARK BUSINESS CENTRES (BANK) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LANDMARK SPACE LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
GOLD MEDAL FOOD AND BEVERAGE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEE GREEN SOLAR LIMITED MITCHELDEAN Active MICRO ENTITY 35110 - Production of electricity
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
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 II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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
SIRIUS UK1 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
SIRIUS UK2 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAAB UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SIRIUS FACILITIES (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
M25 BUSINESS CENTRES LTD LONDON ENGLAND Active FULL 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
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
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
SIRIUS UK1 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
SIRIUS UK2 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management