BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08709517. The accounts status is SMALL.

BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2020 03/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAZIA SIDDIQ Sep 1981 British Director 2013-09-27 CURRENT
MR ANDREW LAWRENCE STEWART Feb 1961 British Director 2013-09-27 CURRENT
MR GRAHAM ANTHONY HEFFERMAN Feb 1972 British Director 2013-09-27 CURRENT
MR DAVID GARY SAUL Jun 1964 British Director 2013-09-27 CURRENT
MR NICOLAS SEAN GANDY Jan 1968 British Director 2013-09-27 CURRENT
MR ANDREW MARC EMDEN Mar 1978 British Director 2013-09-27 CURRENT
MR SIMON MICHAEL RUSK Feb 1966 British Director 2013-09-27 UNTIL 2021-03-18 RESIGNED
MR GRAHAM PAUL MERCER Jan 1968 British Director 2013-09-27 UNTIL 2017-02-09 RESIGNED
MR COLIN ANTHONY GERSHINSON May 1939 British Director 2013-09-27 UNTIL 2014-05-15 RESIGNED
MR JAYSON JENKINS Mar 1965 British Director 2013-09-27 UNTIL 2021-03-18 RESIGNED
MR BERNARD PHILIP KLUG Jun 1939 British Director 2013-09-27 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Environment Central Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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