BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED
LONDON

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Company number 05403810
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Jean Marc Rommes on 21 June 2016. The most likely internet sites of BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED are www.businessparadigmsorganisationaldevelopment.co.uk, and www.business-paradigms-organisational-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Business Paradigms Organisational Development Limited is a Private Limited Company. The company registration number is 05403810. Business Paradigms Organisational Development Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Business Paradigms Organisational Development Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. ROMMES, Jean Marc is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 24 July 2008

Director
ROMMES, Jean Marc
Appointed Date: 24 March 2005
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 24 July 2008
Appointed Date: 24 March 2005

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Director
LUMLEY MANAGEMENT LIMITED
Resigned: 08 March 2012
Appointed Date: 29 January 2009

Persons With Significant Control

Mr. Jean Marc Rommes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Jun 2016
Director's details changed for Jean Marc Rommes on 21 June 2016
17 Jun 2016
Director's details changed for Jean Marc Rommes on 16 June 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

...
... and 28 more events
07 Jul 2005
New secretary appointed
25 Jun 2005
New director appointed
03 Jun 2005
Director resigned
03 Jun 2005
Secretary resigned
24 Mar 2005
Incorporation