BUSINESS-PARADIGM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3UP

Company number 04201920
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 8 MERCURY COURT, HOMER DRIVE, LONDON, E14 3UP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100 . The most likely internet sites of BUSINESS-PARADIGM LIMITED are www.businessparadigm.co.uk, and www.business-paradigm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Business Paradigm Limited is a Private Limited Company. The company registration number is 04201920. Business Paradigm Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Business Paradigm Limited is 8 Mercury Court Homer Drive London E14 3up. . BRISON, Stuart Alexander is a Secretary of the company. HIROTSUNA, Shoko is a Director of the company. HOTTA, Harumi is a Director of the company. Secretary MIYAMORI, Chika has been resigned. Secretary DAISHOW LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BRISON, Stuart Alexander
Appointed Date: 10 January 2013
Director
HIROTSUNA, Shoko
Appointed Date: 19 April 2001
55 years old
Director
HOTTA, Harumi
Appointed Date: 12 July 2003
62 years old

Resigned Directors

Secretary
MIYAMORI, Chika
Resigned: 22 October 2001
Appointed Date: 19 April 2001
Secretary
DAISHOW LIMITED
Resigned: 10 January 2013
Appointed Date: 22 October 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Ms Harumi Hotta
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Shoko Hirotsuna
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
Business Paradigm Kk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS-PARADIGM LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 37 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed
26 Apr 2001
Director resigned
26 Apr 2001
New director appointed
19 Apr 2001
Incorporation

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