BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
Overview
| Company Name | BIZSPACE PROPERTY FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05500874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIZSPACE PROPERTY FUND MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIZSPACE PROPERTY FUND MANAGEMENT LIMITED located?
| Registered Office Address | Sovereign House 1 Albert Place N3 1QB Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIZSPACE PROPERTY FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (953) LIMITED | Jul 06, 2005 | Jul 06, 2005 |
What are the latest accounts for BIZSPACE PROPERTY FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BIZSPACE PROPERTY FUND MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for BIZSPACE PROPERTY FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Nigel Elsley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Gubb as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Peter Griffiths Gubb on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth Huw Evans on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Kenneth Elsley on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gareth Huw Evans on Feb 06, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Roger Isaac as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BIZSPACE PROPERTY FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Gareth Huw | Secretary | Sovereign House 1 Albert Place N3 1QB Finchley London | British | 79107790002 | ||||||
| EVANS, Gareth Huw | Director | Sovereign House 1 Albert Place N3 1QB Finchley London | United Kingdom | British | Accountant | 79107790002 | ||||
| DAVIS, Paul Malcolm | Secretary | 3 Church Close WD7 8BJ Radlett Hertfordshire | British | Director | 30526830004 | |||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | Surveyor | 74024640001 | ||||
| ELSLEY, Nigel Kenneth | Director | Sovereign House 1 Albert Place N3 1QB Finchley London | England | British | Investment Fund Manager | 46512370004 | ||||
| GUBB, Peter Griffiths | Director | Sovereign House 1 Albert Place N3 1QB Finchley London | United Kingdom | British | Chartered Surveyor | 6163460002 | ||||
| ISAAC, Roger | Director | Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey | United Kingdom | British | Investment Manager | 50664640001 | ||||
| LIPMAN, Larry Glenn | Director | 12 Park St James Prince Albert Road NW8 7LE St Johns Wood | England | British | Director | 62622410007 | ||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Does BIZSPACE PROPERTY FUND MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Mar 31, 2006 Delivered On Apr 13, 2006 | Outstanding | Amount secured All monies due or to become due from the borrower to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights title benefit and interests in respect of the contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0