BAZIAN LTD
LONDON EVIDENCE BASED STRATEGIES LIMITED

Hellopages » Greater London » Wandsworth » SW1A 1HG

Company number 03724527
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Shane Paul Naughton as a director on 21 October 2016. The most likely internet sites of BAZIAN LTD are www.bazian.co.uk, and www.bazian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Bazian Ltd is a Private Limited Company. The company registration number is 03724527. Bazian Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of Bazian Ltd is 25 St James S Street London Sw1a 1hg. . GRUT, Oscar Kolya Meisen is a Secretary of the company. BEW, Robin Lysander is a Director of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. Secretary ANDERSON, Michael Roy has been resigned. Secretary MAIETTA, Francis has been resigned. Secretary MUTHU, Vivek Sundar, Dr has been resigned. Secretary TOTMAN, Edward Bartram has been resigned. Director DONALD, Anna Katherine, Dr has been resigned. Director MUTHU, Vivek Sundar, Dr has been resigned. Director RASHBASS, Andrew has been resigned. Director RUSSELL, Justin Nicholas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRUT, Oscar Kolya Meisen
Appointed Date: 22 November 2012
Director
BEW, Robin Lysander
Appointed Date: 18 December 2014
55 years old
Director
NAUGHTON, Shane Paul
Appointed Date: 21 October 2016
59 years old
Director
STIBBS, Christopher John
Appointed Date: 22 November 2012
62 years old

Resigned Directors

Secretary
ANDERSON, Michael Roy
Resigned: 14 February 2002
Appointed Date: 02 March 1999
Secretary
MAIETTA, Francis
Resigned: 15 June 2005
Appointed Date: 13 January 2003
Secretary
MUTHU, Vivek Sundar, Dr
Resigned: 13 January 2003
Appointed Date: 14 February 2002
Secretary
TOTMAN, Edward Bartram
Resigned: 22 November 2012
Appointed Date: 16 June 2005
Director
DONALD, Anna Katherine, Dr
Resigned: 27 August 2007
Appointed Date: 02 March 1999
59 years old
Director
MUTHU, Vivek Sundar, Dr
Resigned: 18 November 2014
Appointed Date: 14 January 2003
52 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 22 November 2012
60 years old
Director
RUSSELL, Justin Nicholas
Resigned: 16 June 2006
Appointed Date: 06 December 2005
60 years old

Persons With Significant Control

The Economist Newspaper (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAZIAN LTD Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr Shane Paul Naughton as a director on 21 October 2016
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 32
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 72 more events
03 May 2001
Director resigned
21 Mar 2001
Full accounts made up to 31 March 2000
14 Mar 2001
Registered office changed on 14/03/01 from: apartment 135 40 grafton way london WC1E 6DY
23 Mar 2000
Return made up to 02/03/00; full list of members
02 Mar 1999
Incorporation

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