BUSPACE STUDIOS LIMITED
LONDON HOLLAND PARK AVENUE LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 01964367
Status Active
Incorporation Date 25 November 1985
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Satisfaction of charge 6 in full; Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of various agreements 22/12/2016 . The most likely internet sites of BUSPACE STUDIOS LIMITED are www.buspacestudios.co.uk, and www.buspace-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Buspace Studios Limited is a Private Limited Company. The company registration number is 01964367. Buspace Studios Limited has been working since 25 November 1985. The present status of the company is Active. The registered address of Buspace Studios Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director KLOTZ, Erik Henry has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MILLET, Alain Gustave Paul has been resigned. Director MORTSTEDT, Anna Linnea Kristina has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SANDBERG, Christer Sven has been resigned. Director SJOBERG, Per Henrik has been resigned. Director SUNLEY, Richard James has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 18 September 2009
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 18 September 2009
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 31 December 1993
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 31 December 1993
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
KLOTZ, Erik Henry
Resigned: 12 June 2009
Appointed Date: 02 May 2008
81 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
Appointed Date: 01 January 1994
81 years old
Director
MILLET, Alain Gustave Paul
Resigned: 12 June 2009
Appointed Date: 01 September 2008
57 years old
Director
MORTSTEDT, Anna Linnea Kristina
Resigned: 15 November 1994
54 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
Appointed Date: 01 January 1994
77 years old
Director
SANDBERG, Christer Sven
Resigned: 02 February 2010
Appointed Date: 12 June 2009
73 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
SUNLEY, Richard James
Resigned: 31 August 2010
Appointed Date: 31 August 2010
61 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 09 November 1994
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 22 January 2010
60 years old
Director
WILLS, Tom Julian Lynall
Resigned: 12 June 2009
Appointed Date: 01 September 2008
60 years old

BUSPACE STUDIOS LIMITED Events

12 Apr 2017
Satisfaction of charge 6 in full
17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES13 ‐ Approval of various agreements 22/12/2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017
All of the property or undertaking has been released from charge 6
...
... and 149 more events
27 Aug 1988
Particulars of mortgage/charge
28 Jul 1988
Accounts made up to 31 August 1987
14 Dec 1987
Return made up to 09/06/87; full list of members
20 Oct 1987
Accounting reference date shortened from 31/03 to 31/08
29 Apr 1987
Director resigned

BUSPACE STUDIOS LIMITED Charges

23 December 2016
Charge code 0196 4367 0007
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land on the east side of middle row and on the…
24 October 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 12 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Buspace studios conlan street london t/no BGL19429 fixed…
6 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 4 November 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H or l/h property k/a land and buildings on the east side…
21 July 1998
Debenture
Delivered: 5 August 1998
Status: Satisfied on 4 November 2016
Persons entitled: Smurfit Paribas International
Description: By way of first legal mortgage buspace studios north…
18 June 1994
Legal charge
Delivered: 24 June 1994
Status: Satisfied on 24 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 142 and…
22 August 1988
Legal mortgage
Delivered: 27 August 1988
Status: Satisfied on 28 July 1994
Persons entitled: Nyckeln Finance Co LTD
Description: 142/144, holland park ave and part 5 nortland place…
21 February 1986
Legal charge
Delivered: 28 February 1986
Status: Satisfied on 20 September 1988
Persons entitled: Amerthurst Lothem Bank Limited
Description: F/H property known as 142 and 144 holland park avenue and…

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