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Bizspace Limited

05988148

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-4 PALL MALL EAST, LONDON, SW1Y 5AU
Incorporated 03/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tariq Abdul Khader

director · Since 07/12/2020

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 40

Also on 8 other boards

Mr Anthony James Gallagher

secretary · Since 24/11/2021

Mr Andrew James Coombs

director · Since 24/11/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Mohamed Abdulkarim Mohamedali Jiwaji

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Vincent Gordon Scammell

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Olamide Sekinat Fafemi

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Bizspace Holdings Limited

75–100% shares
75–100% votes

Sovereign House, 1, Albert Place, London, N3 1QB

Reg: 9633921 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 28/05/2021Registered 01/06/2021Satisfied 18/03/2022
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 11/09/2019Registered 19/09/2019Satisfied 18/03/2022
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 25/06/2019Registered 02/07/2019Satisfied 18/03/2022
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MOUNT STRRET MORTGAGE SERVICING LIMITED AS COMMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE

Created 24/06/2019Registered 27/06/2019Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 04/03/2019Registered 07/03/2019Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 01/03/2019Registered 07/03/2019Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 18/02/2019Registered 25/02/2019Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 18/02/2019Registered 25/02/2019Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2019Registered 07/02/2019Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 19/12/2018Registered 27/12/2018Satisfied 18/03/2022
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 02/11/2018Registered 05/11/2018Satisfied 18/03/2022
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 02/11/2018Registered 05/11/2018Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/10/2018Registered 30/10/2018Satisfied 18/03/2022
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 19/10/2018Registered 30/10/2018Satisfied 18/03/2022
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/10/2018Registered 30/10/2018Satisfied 18/03/2022
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 29/03/2018Registered 04/04/2018Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 16/03/2018Registered 04/04/2018Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 29/03/2018Registered 04/04/2018Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 05/03/2018Registered 13/03/2018Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 24/11/2017Registered 04/12/2017Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SWCURITY TRUSTEE FOR THE SECURED

Created 15/09/2017Registered 21/09/2017Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 19/05/2017Registered 25/05/2017Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 05/01/2017Registered 09/01/2017Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 19/05/2016Registered 24/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 13/05/2016Registered 17/05/2016Satisfied 15/11/2018
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MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 31/07/2015Registered 05/08/2015Satisfied 17/03/2022
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THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/08/2010Registered 28/08/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/08/2010Registered 28/08/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/08/2010Registered 28/08/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2010Registered 09/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2010Registered 09/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2010Registered 09/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2010Registered 09/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE FEE SECURITY TRUSTEE)

Created 23/06/2010Registered 08/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2010Registered 07/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2010Registered 06/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2010Registered 06/07/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE "FEE SECURITY TRUSTEE")

Created 18/06/2010Registered 29/06/2010Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2008Registered 22/01/2009Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2008Registered 12/01/2009Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 25/09/2008Registered 01/10/2008Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC, FOR ITSELF AS A FINANCE PARTY AND IN ITS CAPACIT AS SECURITY TR

Created 02/05/2008Registered 21/06/2008Satisfied 03/07/2015
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ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A FINANCE PARTY AND IN ITS CAPACITY AS SECURITY TRUSTE

Created 02/05/2008Registered 10/06/2008Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 07/03/2008Registered 11/03/2008Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE TO THE FINANCE PARTIES (THE "SECURITYTRUSTEE

Created 30/01/2008Registered 05/02/2008Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 16/01/2008Registered 22/01/2008Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/01/2008Registered 22/01/2008Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2008Registered 14/01/2008Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 10/12/2007Registered 13/12/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A FINANCE PARTY AND IN ITS CAPACITY AS SECURITYTRU

Created 15/11/2007Registered 30/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A FINANCE PARTY AND IN ITS CAPACITY AS SECURITYTRU

Created 15/11/2007Registered 30/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A FINANCE PARTY AND IN ITS CAPACITY AS SECURITYTRU

Created 15/11/2007Registered 30/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A FINANCE PARTY AND IN ITS CAPACITY AS SECURITYTRU

Created 15/11/2007Registered 30/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AS A FINANCE PARTY AND IN ITS CAPACITY AS SECURITYTRU

Created 15/11/2007Registered 30/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2007Registered 28/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2007Registered 28/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 02/11/2007Registered 15/11/2007Satisfied 03/07/2015
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THE ROYAL BANK OF SCOTLAND PLC 'SECURITY TRUSTEE'

Created 31/10/2007Registered 09/11/2007Satisfied 03/07/2015