BIZSPACE DEVELOPMENTS LIMITED
FINCHLEY AGHOCO 1490 LIMITED

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Company number 10523730
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 1 ALBERT PLACE, FINCHLEY, LONDON, UNITED KINGDOM, N3 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Philip Andrew Dennis as a director on 13 January 2017; Appointment of Mr Gareth Evans as a director on 13 January 2017; Termination of appointment of a G Secretarial Limited as a secretary on 13 January 2017. The most likely internet sites of BIZSPACE DEVELOPMENTS LIMITED are www.bizspacedevelopments.co.uk, and www.bizspace-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizspace Developments Limited is a Private Limited Company. The company registration number is 10523730. Bizspace Developments Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Bizspace Developments Limited is Sovereign House 1 Albert Place Finchley London United Kingdom N3 1qb. . DENNIS, Philip Andrew is a Director of the company. EVANS, Gareth Huw is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DENNIS, Philip Andrew
Appointed Date: 13 January 2017
64 years old
Director
EVANS, Gareth Huw
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 13 January 2017
Appointed Date: 13 December 2016
Director
HART, Roger
Resigned: 13 January 2017
Appointed Date: 13 December 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 13 January 2017
Appointed Date: 13 December 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 January 2017
Appointed Date: 13 December 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

BIZSPACE DEVELOPMENTS LIMITED Events

19 Jan 2017
Appointment of Mr Philip Andrew Dennis as a director on 13 January 2017
19 Jan 2017
Appointment of Mr Gareth Evans as a director on 13 January 2017
19 Jan 2017
Termination of appointment of a G Secretarial Limited as a secretary on 13 January 2017
19 Jan 2017
Termination of appointment of Inhoco Formations Limited as a director on 13 January 2017
19 Jan 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Sovereign House 1 Albert Place Finchley London N3 1QB on 19 January 2017
...
... and 0 more events
19 Jan 2017
Termination of appointment of Roger Hart as a director on 13 January 2017
19 Jan 2017
Termination of appointment of a G Secretarial Limited as a director on 13 January 2017
05 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
05 Jan 2017
Change of name notice
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1

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