BUSINESS ENVIRONMENT SPARE 1 LIMITED
LONDON BUSINESS ENVIRONMENT WESTPOINT LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 09318047
Status Active
Incorporation Date 19 November 2014
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 seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 . The most likely internet sites of BUSINESS ENVIRONMENT SPARE 1 LIMITED are www.businessenvironmentspare1.co.uk, and www.business-environment-spare-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Spare 1 Limited is a Private Limited Company. The company registration number is 09318047. Business Environment Spare 1 Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Business Environment Spare 1 Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSK, Simon Michael
Appointed Date: 19 November 2014
59 years old
Director
SAUL, David Gary
Appointed Date: 19 November 2014
61 years old
Director
STEWART, Andrew Lawrence
Appointed Date: 19 November 2014
64 years old

Persons With Significant Control

Business Environment No.7 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS ENVIRONMENT SPARE 1 LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
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
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
31 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

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