BIZSPACE PROPERTY 1 LIMITED
LONDON

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Company number 09633739
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address SOVEREIGN HOUSE 1 ALBERT PLACE, FINCHLEY, LONDON, UNITED KINGDOM, N3 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Aditya Vikram as a director on 13 December 2016; Termination of appointment of Timothy Mooney as a director on 13 December 2016; Termination of appointment of Drozd Krzysztof as a director on 13 December 2016. The most likely internet sites of BIZSPACE PROPERTY 1 LIMITED are www.bizspaceproperty1.co.uk, and www.bizspace-property-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Property 1 Limited is a Private Limited Company. The company registration number is 09633739. Bizspace Property 1 Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Bizspace Property 1 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. Director KRZYSZTOF, Drozd has been resigned. Director MOONEY, Timothy has been resigned. Director VIKRAM, Aditya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DENNIS, Philip Andrew
Appointed Date: 13 December 2016
64 years old
Director
EVANS, Gareth Huw
Appointed Date: 13 December 2016
59 years old

Resigned Directors

Director
KRZYSZTOF, Drozd
Resigned: 13 December 2016
Appointed Date: 11 June 2015
50 years old
Director
MOONEY, Timothy
Resigned: 13 December 2016
Appointed Date: 11 June 2015
50 years old
Director
VIKRAM, Aditya
Resigned: 13 December 2016
Appointed Date: 11 June 2015
46 years old

BIZSPACE PROPERTY 1 LIMITED Events

13 Dec 2016
Termination of appointment of Aditya Vikram as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Timothy Mooney as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Drozd Krzysztof as a director on 13 December 2016
13 Dec 2016
Appointment of Mr Philip Andrew Dennis as a director on 13 December 2016
13 Dec 2016
Appointment of Mr Gareth Huw Evans as a director on 13 December 2016
...
... and 2 more events
10 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
19 Oct 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 4,318,127
15 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 1,200,887
12 Aug 2015
Registration of charge 096337390001, created on 31 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 1

BIZSPACE PROPERTY 1 LIMITED Charges

31 July 2015
Charge code 0963 3739 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent and Security Trustee for the Secured Parties
Description: L/H land at baltic steel works effingham road sheffield…

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