BUSINESS ENVIRONMENT GROUP E1 LIMITED
LONDON BUSINESS ENVIRONMENT GROUP (E1) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 04259286
Status Active
Incorporation Date 25 July 2001
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 eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016. The most likely internet sites of BUSINESS ENVIRONMENT GROUP E1 LIMITED are www.businessenvironmentgroupe1.co.uk, and www.business-environment-group-e1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Group E1 Limited is a Private Limited Company. The company registration number is 04259286. Business Environment Group E1 Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Business Environment Group E1 Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . RUSK, Simon Michael is a Secretary of the company. GERSHINSON, Colin Anthony is a Director of the company. KLUG, Bernard Philip is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSK, Simon Michael
Appointed Date: 25 July 2001
Director
GERSHINSON, Colin Anthony
Appointed Date: 25 July 2001
86 years old
Director
KLUG, Bernard Philip
Appointed Date: 21 August 2001
86 years old
Director
RUSK, Simon Michael
Appointed Date: 25 July 2001
59 years old
Director
SAUL, David Gary
Appointed Date: 25 July 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Be Residential Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS ENVIRONMENT GROUP E1 LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Mar 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 76 more events
21 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
New director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
25 Jul 2001
Incorporation

BUSINESS ENVIRONMENT GROUP E1 LIMITED Charges

18 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 31 October 2007
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertakings and…
18 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 31 October 2007
Persons entitled: Dunbar Bank PLC
Description: All that f/h land k/a 54/58 (even) commercial road stepney…
11 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied on 31 October 2007
Persons entitled: Towntalk Limited
Description: 54/58 (even nos) commercial rd,london E.1; ngl 331221.

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