OpenCompanies

Offices 4 Business Limited

Company number
07056741
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Oct 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Be Offices Limited (27 companies)

Registered office

Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Previous names

  • Business Environment Fleet St Management Limited (until 8 Aug 2015)

Officers

NameRoleAppointedResigned
DAVIS, Andrew Simon Director 26 Oct 2009 26 Oct 2009
GILBERT, Melvyn Stephen Director 26 Oct 2009 26 Oct 2009
GERSHINSON, Colin Anthony Director 26 Oct 2009 15 May 2014
KLUG, Bernard Philip Director 26 Oct 2009 15 May 2014
MERCER, Graham Paul Director 26 Oct 2009 9 Feb 2017
RUSK, Simon Michael Director 26 Oct 2009 18 Mar 2021
RUSK, Simon Michael Secretary 26 Oct 2009 18 Mar 2021
JENKINS, Jayson Director 26 Oct 2009 18 Mar 2021
HEFFERMAN, Graham Anthony Director 26 Oct 2009 31 Oct 2023
STEWART, Andrew Lawrence Director 26 Oct 2009 20 Nov 2023
GANDY, Nicolas Sean Director 26 Oct 2009 13 Feb 2025
EMDEN, Andrew Marc Director 26 Oct 2009 26 Mar 2026
SAUL, David Gary Director 26 Oct 2009

Control

NameNature of controlNotifiedCeased
Business Environment Central Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Dec 2023
Be Offices Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023

Accounts

Connections

Owned by

Offices 4 Business Limited → Be Offices Limited

Directors’ other companies

Registered address

943 companies are registered at this address - likely a registration agent.

Data