BUSINESS CENTRES JV PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2UT
Company number 07163682
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BUSINESS CENTRES JV PARTNER LIMITED are www.businesscentresjvpartner.co.uk, and www.business-centres-jv-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Centres Jv Partner Limited is a Private Limited Company. The company registration number is 07163682. Business Centres Jv Partner Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Business Centres Jv Partner Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BENBOW, Nicholas Norton has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCINTYRE, Neil has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 06 December 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 16 May 2016
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 23 February 2010
Appointed Date: 19 February 2010
Director
BENBOW, Nicholas Norton
Resigned: 06 December 2011
Appointed Date: 23 February 2010
67 years old
Director
MACKIE, Christopher Alan
Resigned: 23 February 2010
Appointed Date: 19 February 2010
66 years old
Director
MCINTYRE, Neil
Resigned: 06 December 2011
Appointed Date: 23 February 2010
56 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 16 May 2016
Appointed Date: 06 December 2011
60 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 February 2010
Appointed Date: 19 February 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 February 2010
Appointed Date: 19 February 2010

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS CENTRES JV PARTNER LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Richard Morris as a director on 16 May 2016
17 May 2016
Termination of appointment of Timothy Sean James Donovan Regan as a director on 16 May 2016
...
... and 21 more events
01 Mar 2010
Termination of appointment of Olswang Directors 2 Limited as a director
01 Mar 2010
Termination of appointment of Olswang Cosec Limited as a secretary
01 Mar 2010
Termination of appointment of Olswang Directors 1 Limited as a director
01 Mar 2010
Termination of appointment of Christopher Mackie as a director
19 Feb 2010
Incorporation

BUSINESS CENTRES JV PARTNER LIMITED Charges

21 June 2010
Deed of accession
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: Floating charge over all assets book debts shares or other…

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