BUSINESS EXECUTIVE LIMITED
RICHMOND BUSINESS DIRECTIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1QQ

Company number 05293191
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 16 PORTLAND TERRACE, THE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of BUSINESS EXECUTIVE LIMITED are www.businessexecutive.co.uk, and www.business-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Business Executive Limited is a Private Limited Company. The company registration number is 05293191. Business Executive Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Business Executive Limited is 16 Portland Terrace The Green Richmond Surrey England Tw9 1qq. . JONES, Lyndon Hamer is a Secretary of the company. JONES, Lyndon Hamer is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director GILL, Christine Marion has been resigned. Director TAN, Tiong Hong, Doctor has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Lyndon Hamer
Appointed Date: 02 June 2005
Director
JONES, Lyndon Hamer
Appointed Date: 02 June 2005
98 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 June 2005
Appointed Date: 22 November 2004
Director
GILL, Christine Marion
Resigned: 24 October 2014
Appointed Date: 01 April 2011
81 years old
Director
TAN, Tiong Hong, Doctor
Resigned: 30 March 2011
Appointed Date: 02 June 2005
83 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 June 2005
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Lyndon Hamer Jones
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS EXECUTIVE LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Mar 2016
Annual return made up to 22 November 2015
Statement of capital on 2016-03-22
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 30 November 2014
26 Mar 2015
Registered office address changed from 5Th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to 16 Portland Terrace the Green Richmond Surrey TW9 1QQ on 26 March 2015
...
... and 28 more events
10 Jun 2005
Secretary resigned
10 Jun 2005
Director resigned
07 Jun 2005
Company name changed business directions LIMITED\certificate issued on 07/06/05
02 Jun 2005
Registered office changed on 02/06/05 from: the meridian, 4 copthall house station square coventry CV1 2FL
22 Nov 2004
Incorporation

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