BURO FOUR PROJECT SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » WC1X 0GB

Company number 01911750
Status Active
Incorporation Date 8 May 1985
Company Type Private Limited Company
Address 1 NAOROJI STREET, LONDON, WC1X 0GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Ian James Higgs as a director on 25 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 2 January 2016. The most likely internet sites of BURO FOUR PROJECT SERVICES LIMITED are www.burofourprojectservices.co.uk, and www.buro-four-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buro Four Project Services Limited is a Private Limited Company. The company registration number is 01911750. Buro Four Project Services Limited has been working since 08 May 1985. The present status of the company is Active. The registered address of Buro Four Project Services Limited is 1 Naoroji Street London Wc1x 0gb. . SLADE, Stephen Peter is a Secretary of the company. DOUGHTY, Russell Malcolm is a Director of the company. HIGGS, Ian James is a Director of the company. OFFORD, David is a Director of the company. ROBERTS, Iain Paul is a Director of the company. SLADE, Stephen Peter is a Director of the company. YOUNG, Richard John is a Director of the company. Secretary DAVIES, John Hugh has been resigned. Director BIRCH, Clive Charles has been resigned. Director BISCOE, Neil Ronald has been resigned. Director DAVIES, John Hugh has been resigned. Director HEPPELL, Geoffrey Leonard has been resigned. Director HOLLINGBERY, Stephen Frederick has been resigned. Director PELTER, David Raymond has been resigned. Director TAYLOR, Thomas Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SLADE, Stephen Peter
Appointed Date: 01 February 1993
Director
DOUGHTY, Russell Malcolm
Appointed Date: 01 January 2014
51 years old
Director
HIGGS, Ian James
Appointed Date: 25 January 2017
57 years old
Director
OFFORD, David
Appointed Date: 01 January 2006
75 years old
Director
ROBERTS, Iain Paul
Appointed Date: 01 December 2002
62 years old
Director
SLADE, Stephen Peter
Appointed Date: 01 March 1997
61 years old
Director
YOUNG, Richard John
Appointed Date: 01 January 2008
63 years old

Resigned Directors

Secretary
DAVIES, John Hugh
Resigned: 01 February 1992
Director
BIRCH, Clive Charles
Resigned: 31 March 2010
75 years old
Director
BISCOE, Neil Ronald
Resigned: 30 April 2001
Appointed Date: 01 January 1993
69 years old
Director
DAVIES, John Hugh
Resigned: 03 January 2011
71 years old
Director
HEPPELL, Geoffrey Leonard
Resigned: 30 September 2007
Appointed Date: 01 December 2002
64 years old
Director
HOLLINGBERY, Stephen Frederick
Resigned: 09 June 2011
Appointed Date: 01 March 2007
62 years old
Director
PELTER, David Raymond
Resigned: 26 November 2012
70 years old
Director
TAYLOR, Thomas Ian
Resigned: 27 November 2001
77 years old

Persons With Significant Control

Buro Four Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURO FOUR PROJECT SERVICES LIMITED Events

26 Jan 2017
Appointment of Mr Ian James Higgs as a director on 25 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Full accounts made up to 2 January 2016
29 Jun 2016
Registration of charge 019117500005, created on 24 June 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,069.2
...
... and 104 more events
13 Dec 1986
Full accounts made up to 30 September 1986
13 Dec 1986
Return made up to 16/12/86; full list of members
09 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
08 May 1985
Certificate of incorporation
08 May 1985
Incorporation

BURO FOUR PROJECT SERVICES LIMITED Charges

24 June 2016
Charge code 0191 1750 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 December 1993
Legal charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/as 296-300 (even) st.john street in the…
1 November 1991
Legal charge
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/as 296/300 (even) st.john street in the l/b of…
1 August 1990
Legal charge
Delivered: 22 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 296 and 300 st john street london borough of islington.
21 June 1985
Debenture
Delivered: 3 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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