BUSINESS SPACE LIMITED
LONDON 211 PICCADILLY LIMITED VIRTUAL OFFICE (BLOOMSBURY) LIMITED

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Company number 03716191
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 150,002 . The most likely internet sites of BUSINESS SPACE LIMITED are www.businessspace.co.uk, and www.business-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Business Space Limited is a Private Limited Company. The company registration number is 03716191. Business Space Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Business Space Limited is 180 Piccadilly London W1j 9hf. . NISSEN, Anthony Charles Francis is a Secretary of the company. NISSEN, Anthony Charles Francis is a Director of the company. NISSEN, Richard Peter is a Director of the company. Secretary ROTHBARTH, Lynda Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROTHBARTH, Lynda Mary has been resigned. Director WARBRICK, Cheryl has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NISSEN, Anthony Charles Francis
Appointed Date: 08 December 2005
Director
NISSEN, Anthony Charles Francis
Appointed Date: 19 February 1999
74 years old
Director
NISSEN, Richard Peter
Appointed Date: 30 November 2002
76 years old

Resigned Directors

Secretary
ROTHBARTH, Lynda Mary
Resigned: 08 December 2005
Appointed Date: 19 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
ROTHBARTH, Lynda Mary
Resigned: 08 December 2005
Appointed Date: 19 February 1999
67 years old
Director
WARBRICK, Cheryl
Resigned: 30 November 2010
Appointed Date: 01 May 2005
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Virtual Office Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS SPACE LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Aug 2016
Accounts for a small company made up to 30 November 2015
31 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150,002
26 Jun 2015
Accounts for a small company made up to 30 November 2014
10 Mar 2015
Company name changed 211 piccadilly LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-23
...
... and 48 more events
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed;new director appointed
19 Feb 1999
Incorporation

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