B2B BUSINESS CENTRES LIMITED
LONDON

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Company number 03971595
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, 5TH FLOOR EDISON HOUSE 223 - 231, OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B2B BUSINESS CENTRES LIMITED are www.b2bbusinesscentres.co.uk, and www.b2b-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. B2b Business Centres Limited is a Private Limited Company. The company registration number is 03971595. B2b Business Centres Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of B2b Business Centres Limited is Manhattan Loft Corporation 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 April 2009

Director
HANDELSMAN, Harry
Appointed Date: 13 April 2000
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 18 April 2000

Nominee Secretary
CHICK, Lesley Anne
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 13 April 2000

Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 19 November 2002

Nominee Director
REDDING, Diana Elizabeth
Resigned: 13 April 2000
Appointed Date: 13 April 2000
73 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

B2B BUSINESS CENTRES LIMITED Events

17 May 2017
Confirmation statement made on 13 April 2017 with updates
01 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1

12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
04 May 2000
Director resigned
04 May 2000
New secretary appointed
04 May 2000
New director appointed
04 May 2000
Registered office changed on 04/05/00 from: reddings applegarth, oakridge lane winscombe avon BS25 1LZ
13 Apr 2000
Incorporation