BUSINESS ASSOCIATES LIMITED

102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON  SE1 1EN
  • Active
  • Private Limited Company
  • Company No. 03815949
  • Last Updated: 01 Mar 2024

Company Profile

BUSINESS ASSOCIATES LIMITED was incorporated on Thursday, July 29, 1999 as a Private Limited Company with registered address in LONDON. BUSINESS ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 6 months and 25 days.

Name BUSINESS ASSOCIATES LIMITED
Company number 03815949
Company type Private Limited Company
Incorporation date 29 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Henrik Stielau Nationality: Danish Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jan Christensen Nationality: Danish Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

No mortgages have been registered against BUSINESS ASSOCIATES LIMITED.

Previous Names

Name Change Date
BUSINESS ASSOCIATES LIMITED 29 Jul 1999