BUSINESS SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07200705
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Termination of appointment of Nominee Secretary Ltd as a secretary on 13 April 2017; Termination of appointment of Nominee Director Ltd. as a director on 13 April 2017. The most likely internet sites of BUSINESS SQUARE LIMITED are www.businesssquare.co.uk, and www.business-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Business Square Limited is a Private Limited Company. The company registration number is 07200705. Business Square Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Business Square Limited is Suite B 29 Harley Street London W1g 9qr. . KHAN, Waris is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director PEARCE, Neil has been resigned. Director NOMINEE DIRECTOR LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Waris
Appointed Date: 01 April 2013
46 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 13 April 2017
Appointed Date: 01 April 2013
Secretary
NOMINEE SECRETARY LTD
Resigned: 12 July 2011
Appointed Date: 24 March 2010
Director
COALES, Edwina
Resigned: 01 April 2013
Appointed Date: 25 March 2011
90 years old
Director
PEARCE, Neil
Resigned: 25 March 2011
Appointed Date: 24 March 2010
64 years old
Director
NOMINEE DIRECTOR LTD.
Resigned: 13 April 2017
Appointed Date: 01 April 2013

Persons With Significant Control

Mr Waris Khan
Notified on: 14 April 2017
46 years old
Nature of control: Right to appoint and remove directors

BUSINESS SQUARE LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Apr 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 13 April 2017
13 Apr 2017
Termination of appointment of Nominee Director Ltd. as a director on 13 April 2017
11 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 14 more events
12 Jul 2011
Termination of appointment of Nominee Secretary Ltd as a secretary
28 Mar 2011
Annual return made up to 24 March 2011 with full list of shareholders
25 Mar 2011
Termination of appointment of Neil Pearce as a director
25 Mar 2011
Appointment of Edwina Coales as a director
24 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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