BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
LONDON ANTHIUS LIMITED

Hellopages » Greater London » Westminster » W1B 1PN
Company number 07488289
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 4TH FLOOR, 1 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1PN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 21 November 2016 GBP 18,510.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED are www.businesshumanresourcessolutions.co.uk, and www.business-human-resources-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Business Human Resources Solutions Limited is a Private Limited Company. The company registration number is 07488289. Business Human Resources Solutions Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Business Human Resources Solutions Limited is 4th Floor 1 Portland Place London United Kingdom W1b 1pn. . CUSINS, John Robert is a Director of the company. LOIZOU, Panos Andreas is a Director of the company. SMITH, John Simon Bertie is a Director of the company. STRATHDON MANAGEMENT LIMITED is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Robert Derek has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director EDNEY, Terrence has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
CUSINS, John Robert
Appointed Date: 28 July 2015
54 years old
Director
LOIZOU, Panos Andreas
Appointed Date: 28 July 2015
61 years old
Director
SMITH, John Simon Bertie
Appointed Date: 28 July 2015
61 years old
Director
STRATHDON MANAGEMENT LIMITED
Appointed Date: 03 February 2011

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2011
Appointed Date: 11 January 2011
Director
COOK, Robert Derek
Resigned: 03 February 2011
Appointed Date: 11 January 2011
56 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 13 January 2011
Appointed Date: 11 January 2011
71 years old
Director
EDNEY, Terrence
Resigned: 31 July 2015
Appointed Date: 03 February 2011
74 years old

Persons With Significant Control

Strathdon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 18,510.00
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
...
... and 31 more events
18 Jan 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
18 Jan 2011
Termination of appointment of Dunstana Davies as a director
18 Jan 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 18 January 2011
14 Jan 2011
Appointment of Mr Robert Derek Cook as a director
11 Jan 2011
Incorporation

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