Company number 08995038
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address OFFICE 15-3813 VERTINUM, 51 PORTLAND ROAD, KINGSTON UPON THAMES, SURREY, KT1 2SH
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
EUR 100
. The most likely internet sites of BUSINESS CENTRE ASSOCIATES LTD are www.businesscentreassociates.co.uk, and www.business-centre-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Business Centre Associates Ltd is a Private Limited Company.
The company registration number is 08995038. Business Centre Associates Ltd has been working since 14 April 2014.
The present status of the company is Active. The registered address of Business Centre Associates Ltd is Office 15 3813 Vertinum 51 Portland Road Kingston Upon Thames Surrey Kt1 2sh. . EURO SECRETARY SERVICES LTD is a Secretary of the company. LUTGENS, Bernard is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Secretary
EURO SECRETARY SERVICES LTD
Appointed Date: 14 April 2014
Persons With Significant Control
Bernard Lutgens
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS CENTRE ASSOCIATES LTD Events
04 May 2017
Confirmation statement made on 14 April 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Secretary's details changed for Uk Secretary Service Ltd on 1 January 2015
14 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
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Model articles adopted