BUSINESS ENVIRONMENT NO.1 LIMITED
LONDON BUSINESS ENVIRONMENT (NO.1) LIMITED BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED PRESSBAND LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 05723408
Status Active
Incorporation Date 27 February 2006
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 one hundred and three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Othger business 06/02/2017 RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Graham Paul Mercer as a director on 9 February 2017. The most likely internet sites of BUSINESS ENVIRONMENT NO.1 LIMITED are www.businessenvironmentno1.co.uk, and www.business-environment-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 No 1 Limited is a Private Limited Company. The company registration number is 05723408. Business Environment No 1 Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Business Environment No 1 Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . RUSK, Simon Michael is a Secretary 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. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director HODGES, Edwin Charles has been resigned. Director KLUG, Bernard Philip has been resigned. Director MERCER, Graham Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSK, Simon Michael
Appointed Date: 27 February 2006
Director
EMDEN, Andrew Marc
Appointed Date: 08 November 2007
47 years old
Director
GANDY, Nicolas Sean
Appointed Date: 01 January 2009
58 years old
Director
HEFFERMAN, Graham Anthony
Appointed Date: 08 November 2007
53 years old
Director
JENKINS, Jayson
Appointed Date: 08 November 2007
60 years old
Director
RUSK, Simon Michael
Appointed Date: 27 February 2006
59 years old
Director
SAUL, David Gary
Appointed Date: 27 February 2006
61 years old
Director
STEWART, Andrew Lawrence
Appointed Date: 08 November 2007
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Director
GERSHINSON, Colin Anthony
Resigned: 03 February 2017
Appointed Date: 08 December 2006
86 years old
Director
HODGES, Edwin Charles
Resigned: 31 December 2009
Appointed Date: 08 November 2007
76 years old
Director
KLUG, Bernard Philip
Resigned: 03 February 2017
Appointed Date: 08 December 2006
86 years old
Director
MERCER, Graham Paul
Resigned: 09 February 2017
Appointed Date: 08 November 2007
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

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

BUSINESS ENVIRONMENT NO.1 LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Othger 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 057234080011, created on 9 February 2017
09 Feb 2017
Termination of appointment of Bernard Philip Klug as a director on 3 February 2017
...
... and 93 more events
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
27 Feb 2006
Incorporation

BUSINESS ENVIRONMENT NO.1 LIMITED Charges

9 February 2017
Charge code 0572 3408 0011
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…
17 December 2013
Charge code 0572 3408 0010
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…
6 October 2008
Omnibus guarantee and set-off agreement
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
13 March 2008
An omnibus guarantee and set-off agreement
Delivered: 15 March 2008
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 January 2008
Share charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Nationwide Building Society for All the Finance Parties
Description: All securities and dividends. See the mortgage charge…
10 December 2007
An omnibus guarantee and set-off agreement
Delivered: 12 December 2007
Status: Satisfied on 26 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society, for All the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Share charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society, for All the Finance Parties
Description: Fixed first charge all securities, and their proceeds of…
15 September 2006
Share charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
Description: A fixed charge in to all securities, and their proceeds of…
15 September 2006
Deed of security assignment
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
Description: All its right, title and interest in and to the…
15 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society in Its Capacity as Agent, Arranger, Lender and Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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