Business Space Limited LONDON


Business Space started in year 1999 as Private Limited Company with registration number 03716191. The Business Space company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 180 Piccadilly. Postal code: W1J 9HF. Since Tuesday 10th March 2015 Business Space Limited is no longer carrying the name 211 Piccadilly.

Currently there are 2 directors in the the company, namely Richard N. and Anthony N.. In addition one secretary - Anthony N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lynda R. who worked with the the company until 8 December 2005.

Business Space Limited Address / Contact

Office Address 180 Piccadilly
Town London
Post code W1J 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716191
Date of Incorporation Fri, 19th Feb 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 21 years old
Account next due date Mon, 31st Aug 2020 (144 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 5th Mar 2021 (2021-03-05)
Last confirmation statement dated Wed, 19th Feb 2020

Company staff

Anthony N.

Position: Secretary

Appointed: 08 December 2005

Richard N.

Position: Director

Appointed: 30 November 2002

Anthony N.

Position: Director

Appointed: 19 February 1999

Cheryl W.

Position: Director

Appointed: 01 May 2005

Resigned: 30 November 2010

Lynda R.

Position: Secretary

Appointed: 19 February 1999

Resigned: 08 December 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

Lynda R.

Position: Director

Appointed: 19 February 1999

Resigned: 08 December 2005

First Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Virtual Office Group Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Virtual Office Group Ltd

180 Piccadilly, London, W1J 9HF, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02824516
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

211 Piccadilly March 10, 2015
Virtual Office (bloomsbury) January 16, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small company accounts for the period up to Friday 30th November 2018
filed on: 6th, September 2019
Free Download (8 pages)

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