BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 07337168
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Graham Paul Mercer as a director on 9 February 2017; Registration of charge 073371680002, created on 9 February 2017. The most likely internet sites of BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED are www.businessenvironmentcentralservices.co.uk, and www.business-environment-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Environment Central Services Limited is a Private Limited Company. The company registration number is 07337168. Business Environment Central Services Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Business Environment Central Services Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . AHMED, Nazia is a Director of the company. EMDEN, Andrew Marc is a Director of the company. GANDY, Nicolas Sean is a Director of the company. HEFFERMAN, Graham Anthony is a Director of the company. JENKINS, Jayson is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. STEWART, Andrew Lawrence is a Director of the company. Director GERSHINSON, Colin Anthony has been resigned. Director KLUG, Bernard Philip has been resigned. Director MERCER, Graham Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AHMED, Nazia
Appointed Date: 01 January 2011
44 years old
Director
EMDEN, Andrew Marc
Appointed Date: 05 August 2010
47 years old
Director
GANDY, Nicolas Sean
Appointed Date: 05 August 2010
57 years old
Director
HEFFERMAN, Graham Anthony
Appointed Date: 05 August 2010
53 years old
Director
JENKINS, Jayson
Appointed Date: 05 August 2010
60 years old
Director
RUSK, Simon Michael
Appointed Date: 05 August 2010
59 years old
Director
SAUL, David Gary
Appointed Date: 05 August 2010
61 years old
Director
STEWART, Andrew Lawrence
Appointed Date: 05 August 2010
64 years old

Resigned Directors

Director
GERSHINSON, Colin Anthony
Resigned: 15 May 2014
Appointed Date: 05 August 2010
86 years old
Director
KLUG, Bernard Philip
Resigned: 15 May 2014
Appointed Date: 05 August 2010
86 years old
Director
MERCER, Graham Paul
Resigned: 09 February 2017
Appointed Date: 05 August 2010
57 years old

Persons With Significant Control

Business Environment Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business 06/02/2017
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Termination of appointment of Graham Paul Mercer as a director on 9 February 2017
13 Feb 2017
Registration of charge 073371680002, created on 9 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 33 more events
19 Aug 2011
Register(s) moved to registered inspection location
19 Aug 2011
Register inspection address has been changed
07 Jul 2011
Appointment of Mrs Nazia Ahmed as a director
05 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
05 Aug 2010
Incorporation

BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED Charges

9 February 2017
Charge code 0733 7168 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
17 December 2013
Charge code 0733 7168 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for Itself and the Other Finance Parties
Description: Notification of addition to or amendment of charge…

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