THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

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Company number 04770682
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
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 one hundred and eighteen events have happened. The last three records are Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016; Full accounts made up to 31 December 2015; Appointment of Mrs Melissa Rita Reeves as a director. The most likely internet sites of THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are www.thebusinesscentremanagementcompany.co.uk, and www.the-business-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Centre Management Company Limited is a Private Limited Company. The company registration number is 04770682. The Business Centre Management Company Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of The Business Centre Management Company Limited is 33 St James S Square London Sw1y 4js. . THIESSEN, Jueane is a Secretary of the company. KOW, Gabriel Choon Moi is a Director of the company. REEVES, Melissa Rita is a Director of the company. RYDER, Anthony Francis is a Director of the company. THIESSEN, Jueane is a Director of the company. Secretary BUTLER, Graham Kenneth has been resigned. Secretary CAMERON, Alastair has been resigned. Secretary NORRIS, David John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALLPORT, Peter Robert has been resigned. Director BUTLER, Graham Kenneth has been resigned. Director CAMERON, Alastair has been resigned. Director DROVER, John Charles has been resigned. Director ERIKSSON, Carl Johan has been resigned. Director FALLS, Robert Richard William has been resigned. Director FISHER, Tiffanie has been resigned. Director GILES, Timothy Stacey has been resigned. Director GRYGER, Gabriela has been resigned. Director HARNED, Peter Clarke has been resigned. Director KALLEVIG, Karsten August has been resigned. Director KERSHAW, Peter John Coombs has been resigned. Director SHAW, Andrew Edward has been resigned. Director SIEW, Anne Ee Peng has been resigned. Director SIMON, Robert Carl Friedrich has been resigned. Director SMITH, Emily Laura has been resigned. Director SOUTHERGILL, Bryan Taft has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THIESSEN, Jueane
Appointed Date: 13 January 2015
Director
KOW, Gabriel Choon Moi
Appointed Date: 17 September 2013
77 years old
Director
REEVES, Melissa Rita
Appointed Date: 04 October 2016
51 years old
Director
RYDER, Anthony Francis
Appointed Date: 23 November 2016
49 years old
Director
THIESSEN, Jueane
Appointed Date: 13 January 2015
51 years old

Resigned Directors

Secretary
BUTLER, Graham Kenneth
Resigned: 21 November 2011
Appointed Date: 01 July 2005
Secretary
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
Secretary
NORRIS, David John
Resigned: 01 July 2005
Appointed Date: 20 May 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
ALLPORT, Peter Robert
Resigned: 30 September 2012
Appointed Date: 01 September 2006
72 years old
Director
BUTLER, Graham Kenneth
Resigned: 21 November 2011
Appointed Date: 01 September 2006
79 years old
Director
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
58 years old
Director
DROVER, John Charles
Resigned: 10 October 2013
Appointed Date: 16 January 2012
58 years old
Director
ERIKSSON, Carl Johan
Resigned: 07 March 2014
Appointed Date: 28 August 2013
46 years old
Director
FALLS, Robert Richard William
Resigned: 31 July 2013
Appointed Date: 01 July 2005
60 years old
Director
FISHER, Tiffanie
Resigned: 01 September 2006
Appointed Date: 17 May 2006
58 years old
Director
GILES, Timothy Stacey
Resigned: 19 September 2016
Appointed Date: 16 January 2012
56 years old
Director
GRYGER, Gabriela
Resigned: 01 April 2010
Appointed Date: 01 September 2006
49 years old
Director
HARNED, Peter Clarke
Resigned: 28 August 2013
Appointed Date: 09 January 2012
62 years old
Director
KALLEVIG, Karsten August
Resigned: 01 July 2005
Appointed Date: 09 June 2003
51 years old
Director
KERSHAW, Peter John Coombs
Resigned: 01 July 2005
Appointed Date: 20 May 2003
72 years old
Director
SHAW, Andrew Edward
Resigned: 15 October 2014
Appointed Date: 02 December 2013
54 years old
Director
SIEW, Anne Ee Peng
Resigned: 29 April 2015
Appointed Date: 26 May 2014
54 years old
Director
SIMON, Robert Carl Friedrich
Resigned: 09 January 2012
Appointed Date: 01 April 2010
46 years old
Director
SMITH, Emily Laura
Resigned: 17 March 2014
Appointed Date: 01 January 2013
49 years old
Director
SOUTHERGILL, Bryan Taft
Resigned: 17 May 2006
Appointed Date: 01 July 2005
50 years old
Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 28 August 2013
44 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mrs Melissa Rita Reeves as a director
05 Oct 2016
Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016
30 Sep 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
...
... and 108 more events
11 Jun 2003
Director resigned
11 Jun 2003
Registered office changed on 11/06/03 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
11 Jun 2003
Registered office changed on 11/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
11 Jun 2003
New director appointed
20 May 2003
Incorporation

THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Charges

28 August 2013
Charge code 0477 0682 0003
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
19 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 26 November 2013
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: For details of property charged please refer to form MG01…
16 August 2005
Security agreement
Delivered: 23 August 2005
Status: Satisfied on 26 January 2013
Persons entitled: Credit Suisse
Description: Fixed and floating charges over all property and assets…

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