BIZSPACE PROPERTY 1 LIMITED
Active - Accounts Filed
General Information
NAME
BIZSPACE PROPERTY 1 LIMITED
COMPANY NUMBER
09633739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
www.bizspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AU
Telephone: 04800975087
TPS: No
1-4 Pall Mall East
London
SW1Y 5AU
3rd Floor Winston House
2 Dollis Park
London
N3 1HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIX FINCO LTD | N/A | N/A |
| BIZSPACE PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIZSPACE PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIZSPACE PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZSPACE PROPERTY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (3 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/11/2021 - Present (3years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 5 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/06/2015 - Present (9 years and 5 months) Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VF PROPERTY INVESTMENTS LLC | N/A | N/A |
| HELIX FINCO LTD | N/A | N/A |
| BIZSPACE PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE PROPERTY SSP LIMITED | Non-Trading | View Report |
| HELIX INVESTMENTS LTD | N/A | N/A |
| BIZSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE II LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE LIMITED | Active - Accounts Filed | View Report |
| M25 BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | John Spencer (925893094) has left the board |
| 22/12/2021 | New Board Member Andrew James Coombs (929012400) Appointed |
| 17/12/2021 | New Accounts filed |
| 06/12/2021 | New Company Secretary Anthony James Gallagher (929013505) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 06/10/2020 | New Board Member John Spencer (925893094) Appointed |
| 02/10/2020 | Gareth Huw Evans (919554820) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 15/12/2016 | Aditya Vikram (919077239) has left the board |
| 15/12/2016 | New Board Member Philip Andrew Dennis (921242736) Appointed |
| 15/12/2016 | Timothy Mooney (919843023) has left the board |
| 15/12/2016 | New Board Member Gareth Huw Evans (919554820) Appointed |
| 15/12/2016 | Drozd Krzysztof (919843022) has left the board |
| 02/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member Tariq Abdul Khader (927755977) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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