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 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
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 (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 |