BUSINESS STRATEGIC DEVELOPMENT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 08400213
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Secretary's details changed for Amedia Ltd on 21 April 2017; Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 27 April 2017. The most likely internet sites of BUSINESS STRATEGIC DEVELOPMENT SOLUTIONS LTD are www.businessstrategicdevelopmentsolutions.co.uk, and www.business-strategic-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Strategic Development Solutions Ltd is a Private Limited Company. The company registration number is 08400213. Business Strategic Development Solutions Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of Business Strategic Development Solutions Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LTD is a Secretary of the company. FRANCISCO PEREIRA, David is a Director of the company. Director DUYSENS, Mathieu Xavier, René has been resigned. Director FRANCISCO PEREIRA, David has been resigned. Director PERREZ, Florian Elias has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 13 February 2013
Director
FRANCISCO PEREIRA, David
Appointed Date: 10 April 2017
49 years old

Resigned Directors

Director
DUYSENS, Mathieu Xavier, René
Resigned: 10 April 2017
Appointed Date: 20 April 2016
48 years old
Director
FRANCISCO PEREIRA, David
Resigned: 13 September 2013
Appointed Date: 13 February 2013
49 years old
Director
PERREZ, Florian Elias
Resigned: 20 April 2016
Appointed Date: 13 September 2013
46 years old

Persons With Significant Control

Mr David Francisco Pereira
Notified on: 10 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Mathieu Xavier Rene Duysens
Notified on: 22 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS STRATEGIC DEVELOPMENT SOLUTIONS LTD Events

19 May 2017
Confirmation statement made on 13 April 2017 with updates
28 Apr 2017
Secretary's details changed for Amedia Ltd on 21 April 2017
27 Apr 2017
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 27 April 2017
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Apr 2017
Termination of appointment of Mathieu Xavier, René Duysens as a director on 10 April 2017
...
... and 11 more events
21 Nov 2014
Accounts for a dormant company made up to 28 February 2014
16 Sep 2013
Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • EUR 1,000
16 Sep 2013
Appointment of Mr Florian Elias Perrez as a director
13 Sep 2013
Termination of appointment of David Francisco Pereira as a director
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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