BIZSPACE GREEN HOLDINGS LTD
FINCHLEY AGHOCO 1395 LIMITED

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Company number 10067124
Status Active
Incorporation Date 16 March 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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Philip Andrew Dennis as a director on 29 June 2016; Termination of appointment of Steven Payne as a secretary on 30 June 2016. The most likely internet sites of BIZSPACE GREEN HOLDINGS LTD are www.bizspacegreenholdings.co.uk, and www.bizspace-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Green Holdings Ltd is a Private Limited Company. The company registration number is 10067124. Bizspace Green Holdings Ltd has been working since 16 March 2016. The present status of the company is Active. The registered address of Bizspace Green Holdings Ltd is Sovereign House 1 Albert Place Finchley London United Kingdom N3 1qb. . DENNIS, Philip Andrew is a Secretary of the company. DENNIS, Philip Andrew is a Director of the company. DROZD, Krzysztof is a Director of the company. EVANS, Gareth Huw is a Director of the company. MOONEY, Timothy is a Director of the company. VIKRAM, Aditya is a Director of the company. Secretary PAYNE, Steven has been resigned. 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DENNIS, Philip Andrew
Appointed Date: 30 June 2016
Director
DENNIS, Philip Andrew
Appointed Date: 29 June 2016
65 years old
Director
DROZD, Krzysztof
Appointed Date: 29 March 2016
50 years old
Director
EVANS, Gareth Huw
Appointed Date: 29 March 2016
59 years old
Director
MOONEY, Timothy
Appointed Date: 29 March 2016
50 years old
Director
VIKRAM, Aditya
Appointed Date: 29 March 2016
46 years old

Resigned Directors

Secretary
PAYNE, Steven
Resigned: 30 June 2016
Appointed Date: 29 March 2016
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 March 2016
Appointed Date: 16 March 2016
Director
HART, Roger
Resigned: 29 March 2016
Appointed Date: 16 March 2016
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 March 2016
Appointed Date: 16 March 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 March 2016
Appointed Date: 16 March 2016

BIZSPACE GREEN HOLDINGS LTD Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Aug 2016
Appointment of Mr Philip Andrew Dennis as a director on 29 June 2016
06 Jul 2016
Termination of appointment of Steven Payne as a secretary on 30 June 2016
05 Jul 2016
Appointment of Philip Andrew Dennis as a secretary on 30 June 2016
14 Apr 2016
Appointment of Mr Timothy Mooney as a director on 29 March 2016
...
... and 7 more events
13 Apr 2016
Termination of appointment of Inhoco Formations Limited as a director on 29 March 2016
13 Apr 2016
Termination of appointment of a G Secretarial Limited as a secretary on 29 March 2016
13 Apr 2016
Appointment of Gareth Evans as a director on 29 March 2016
29 Mar 2016
Company name changed aghoco 1395 LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 1

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