BUSINESS MART LIMITED
LONDON SPEED 8854 LIMITED

Hellopages » Greater London » Westminster » W1H 4HG

Company number 04239445
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 . The most likely internet sites of BUSINESS MART LIMITED are www.businessmart.co.uk, and www.business-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Business Mart Limited is a Private Limited Company. The company registration number is 04239445. Business Mart Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Business Mart Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. . EVANS, Stephen William is a Secretary of the company. EVANS, Stephen William is a Director of the company. LITTLECHILD, Vivienne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
EVANS, Stephen William
Appointed Date: 21 November 2001
Director
EVANS, Stephen William
Appointed Date: 21 May 2003
75 years old
Director
LITTLECHILD, Vivienne
Appointed Date: 21 November 2001
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 22 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2001
Appointed Date: 22 June 2001

Persons With Significant Control

Mr Stephen William Evans
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Littlechild
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS MART LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
14 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 37 more events
19 Dec 2001
Director resigned
19 Dec 2001
New secretary appointed
19 Dec 2001
New director appointed
28 Nov 2001
Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ
22 Jun 2001
Incorporation

BUSINESS MART LIMITED Charges

14 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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