Active
Company Information for BIZSPACE PROPERTY SSP LIMITED
1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
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Company Registration Number
09633913
Private Limited Company
Active |
Company Name | |
---|---|
BIZSPACE PROPERTY SSP LIMITED | |
Legal Registered Office | |
1-4 PALL MALL EAST LONDON SW1Y 5AU | |
Company Number | 09633913 | |
---|---|---|
Company ID Number | 09633913 | |
Date formed | 2015-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 05:20:45 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW DENNIS |
||
GARETH HUW EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DROZD KRZYSZTOF |
Director | ||
TIMOTHY MOONEY |
Director | ||
ADITYA VIKRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
BIZSPACE DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-12-13 | Active | |
BIZSPACE PROPERTY 1 LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-11 | Active | |
BIZSPACE II LIMITED | Director | 2016-06-29 | CURRENT | 2015-12-01 | Active | |
BIZSPACE GREEN HOLDINGS LTD | Director | 2016-06-29 | CURRENT | 2016-03-16 | Active | |
BIZSPACE LIMITED | Director | 2016-06-29 | CURRENT | 2006-11-03 | Active | |
BIZSPACE HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2015-06-11 | Active | |
BIZSPACE GREEN OPERATIONS LTD | Director | 2016-06-29 | CURRENT | 2016-03-17 | Active | |
M25 BUSINESS CENTRES LTD | Director | 2018-05-31 | CURRENT | 2013-07-08 | Active | |
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 1989-11-17 | Active - Proposal to Strike off | |
BIZSPACE DEVELOPMENTS LIMITED | Director | 2017-01-13 | CURRENT | 2016-12-13 | Active | |
BIZSPACE PROPERTY 1 LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-11 | Active | |
BIZSPACE GREEN HOLDINGS LTD | Director | 2016-03-29 | CURRENT | 2016-03-16 | Active | |
BIZSPACE GREEN OPERATIONS LTD | Director | 2016-03-29 | CURRENT | 2016-03-17 | Active | |
BIZSPACE HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-06-11 | Active | |
BIZSPACE II LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HIGHCROSS (BUGATTI) LIMITED | Director | 2015-03-03 | CURRENT | 2006-03-27 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Park London N3 1HF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Park London N3 1HF England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096339130016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Anthony James Gallagher as company secretary on 2021-11-24 | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES COOMBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TARIQ ABDUL KHADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DENNIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUW EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096339130009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1391321 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADITYA VIKRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DROZD KRZYSZTOF | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS | |
AP01 | DIRECTOR APPOINTED MR GARETH HUW EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1391321 | |
AR01 | 11/06/16 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1391321 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 3486866 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 369626 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096339130001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIZSPACE PROPERTY SSP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |