BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 08709517
Status Active
Incorporation Date 27 September 2013
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 thirty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business activities 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 087095170002, created on 9 February 2017. The most likely internet sites of BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED are www.businessenvironmentcentralservicesno1.co.uk, and www.business-environment-central-services-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 No 1 Limited is a Private Limited Company. The company registration number is 08709517. Business Environment Central Services No 1 Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Business Environment Central Services No 1 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: 27 September 2013
44 years old
Director
EMDEN, Andrew Marc
Appointed Date: 27 September 2013
47 years old
Director
GANDY, Nicolas Sean
Appointed Date: 27 September 2013
58 years old
Director
HEFFERMAN, Graham Anthony
Appointed Date: 27 September 2013
54 years old
Director
JENKINS, Jayson
Appointed Date: 27 September 2013
60 years old
Director
RUSK, Simon Michael
Appointed Date: 27 September 2013
60 years old
Director
SAUL, David Gary
Appointed Date: 27 September 2013
61 years old
Director
STEWART, Andrew Lawrence
Appointed Date: 27 September 2013
64 years old

Resigned Directors

Director
GERSHINSON, Colin Anthony
Resigned: 15 May 2014
Appointed Date: 27 September 2013
86 years old
Director
KLUG, Bernard Philip
Resigned: 15 May 2014
Appointed Date: 27 September 2013
86 years old
Director
MERCER, Graham Paul
Resigned: 09 February 2017
Appointed Date: 27 September 2013
58 years old

Persons With Significant Control

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

BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other business activities 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 087095170002, created on 9 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 22 more events
22 Apr 2014
Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014
06 Mar 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
28 Feb 2014
Director's details changed for Mr Simon Michael Rusk on 19 February 2014
24 Dec 2013
Registration of charge 087095170001
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 12/08/2015 as it was factually inaccurate

BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED Charges

9 February 2017
Charge code 0870 9517 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
17 December 2013
Charge code 0870 9517 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…

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