Bizspace Property 1 Limited

Company Name	Bizspace Property 1 Limited
Directors	Tariq Abdul Khader and Andrew James Coombs
Company Status	Active
Company Number	09633739
Category	Private Limited Company
Incorporation Date	11 June 2015(8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tariq Abdul Khader
Date of Birth	August 1985 (Born 38 years ago)
Nationality	New Zealander
Status	Current
Appointed	07 December 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-4 Pall Mall East London SW1Y 5AU

Director Name	Mr Andrew James Coombs
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1-4 Pall Mall East London SW1Y 5AU

Secretary Name	Mr Anthony James Gallagher
Status	Current
Appointed	24 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	1-4 Pall Mall East London SW1Y 5AU

Director Name	Mr Drozd Krzysztof
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Mr Timothy Mooney
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Mr Aditya Vikram
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 1 Albert Place Finchley London N3 1QB

Director Name	Mr Philip Andrew Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Winston House 2, Dollis Park London N3 1HF

Director Name	Mr Gareth Huw Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Winston House 2, Dollis Park London N3 1HF

Director Name	Mr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Winston House 2, Dollis Park London N3 1HF

Location

Registered Address	1-4 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

19 October 2018	Delivered on: 30 October 2018 Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: L/H land including the f/h land and buildings at BT2 oakesway industrial estate hartlepool t/n CE180455. Outstanding
31 July 2015	Delivered on: 12 August 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: L/H land at baltic steel works effingham road sheffield south yorkshire t/no YWE33546. Please see image for details of further property charged. Outstanding

Filing History

14 December 2020	Appointment of Mr Tariq Abdul Khader as a director on 7 December 2020 (2 pages)
12 December 2020	Termination of appointment of Philip Andrew Dennis as a director on 30 November 2020 (1 page)
26 November 2020	Full accounts made up to 31 December 2019 (22 pages)
2 October 2020	Appointment of Mr John Spencer as a director on 22 September 2020 (2 pages)
30 September 2020	Termination of appointment of Gareth Huw Evans as a director on 16 September 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 March 2020	Part of the property or undertaking has been released and no longer forms part of charge 096337390001 (1 page)
18 March 2020	Part of the property or undertaking has been released and no longer forms part of charge 096337390002 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (22 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
14 December 2018	Memorandum and Articles of Association (47 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 October 2018	Registration of charge 096337390002, created on 19 October 2018 (86 pages)
25 June 2018	Full accounts made up to 31 December 2017 (23 pages)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
12 July 2017	Registered office address changed from Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom to 3rd Floor Winston House 2, Dollis Park London N3 1HF on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom to 3rd Floor Winston House 2, Dollis Park London N3 1HF on 12 July 2017 (1 page)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 December 2016	Appointment of Mr Philip Andrew Dennis as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Drozd Krzysztof as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Gareth Huw Evans as a director on 13 December 2016 (2 pages)
13 December 2016	Appointment of Mr Gareth Huw Evans as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Timothy Mooney as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Timothy Mooney as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Aditya Vikram as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Aditya Vikram as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Philip Andrew Dennis as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Drozd Krzysztof as a director on 13 December 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,318,127 (5 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,318,127 (5 pages)
10 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
19 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 4,318,127 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 4,318,127 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 1,200,887 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 1,200,887 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 1,200,887 (3 pages)
12 August 2015	Registration of charge 096337390001, created on 31 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
12 August 2015	Registration of charge 096337390001, created on 31 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 (60 pages)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 1 (60 pages)

Bizspace Property 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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