Company Information for

BUSINESSLDN

2ND FLOOR, ONE OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,

Company Registration Number

02756521

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Businessldn

BUSINESSLDN was founded on 1992-10-16 and has its registered office in London. The organisation's status is listed as "Active". Businessldn is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BUSINESSLDN

Legal Registered Office

2ND FLOOR, ONE OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in WC2H

Previous Names

LONDON FIRST

22/07/2022

Filing Information

Company Number	02756521
Date formed	1992-10-16
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	10/10/2015
Filing return next due	07/11/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 20:03:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anzo Francis	Company Secretary		2015-10-20
John Murray Allan	Director	COMPANY CHAIRMAN	2015-01-01	ENGLAND
Roger Martin Francis Bright	Director	CHIEF EXCECUTIVE	2008-12-11	UNITED KINGDOM
Martin Brok	Director	COMPANY DIRECTOR	2018-01-17	ENGLAND
Angela Jain	Director	DIRECTOR OF DIGITAL CHANNELS	2015-12-02	ENGLAND
Peter Anthony Kiernan	Director	DIRECTOR	2015-12-02	ENGLAND
Carole Machell	Director	CHARTERED ACCOUNTANT	2015-12-02	ENGLAND
Craig David Mcwilliam	Director	CHARTERED SURVEYOR	2016-10-31	UNITED KINGDOM
Caroline Agnes Morgan	Director	DIRECTOR	2015-12-02	ENGLAND
Peter Norris	Director	SELF EMPLOYED	2018-01-22	ENGLAND
Mark Peter Reynolds	Director	CHIEF EXECUTIVE	2016-12-01	UNITED KINGDOM
Robert Michael Rothenberg	Director	CHARTERED ACCOUNTANT	2012-06-14	UNITED KINGDOM
David Sproul	Director	CHARTERED ACCOUNTANT	2017-09-21	UNITED KINGDOM
John Channon Tucker	Director	LAWYER	2014-03-20	ENGLAND
Stephen Warrington	Director	MANAGEMENT CONSULTANT	2012-06-14	ENGLAND
Jasmine Mary Whitbread	Director	CHIEF EXECUTIVE	2016-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Drury	Company Secretary	1997-06-10	2015-10-20
Stephen Jude Alden	Director	2012-08-16	2013-09-03
Ian Edward Barlow	Director	2005-09-15	2011-03-31
Clive Ansell	Director	2006-06-15	2008-06-12
Michael Graham Anderson	Director	2004-06-16	2006-09-05
Robert Francis Blackwell	Director	2003-12-11	2006-06-15
Gerald Acher	Director	1999-06-24	2002-07-29
David Nicholas Batts	Director	1998-01-26	2002-07-29
David Steward Baxter	Director	1999-06-24	2002-07-29
John Michael Ashworth	Director	1992-11-24	1998-09-14
Amirali Alibhai Bhatia	Director	1992-11-24	1998-09-14
Donald Gordon Williamson	Company Secretary	1993-12-08	1997-06-10
Ernest Dennis Barkway	Director	1994-11-22	1996-01-26
Hugh Charles Philip Bidwell	Director	1993-12-08	1995-12-22
Tessa Ann Vosper Blackstone	Director	1992-11-24	1995-12-22
Walter Vego Baker	Director	1992-11-24	1995-08-03
Alexander Daniel Alan	Director	1992-11-24	1994-09-21
Francis Christopher Buchan Bland	Director	1993-12-08	1994-02-28
Robert Stephen O'brien	Company Secretary	1992-10-16	1993-12-08

Related Directorships for John Murray Allan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Murray Allan	J&A MENTORING PARTNERS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
John Murray Allan	TESCO PLC	Director	2015-03-01	CURRENT	1947-11-27	Active
John Murray Allan	BARRATT DEVELOPMENTS P L C	Director	2014-08-01	CURRENT	1958-05-14	Active
John Murray Allan	NATAKATE LTD	Director	2009-10-23	CURRENT	2009-10-23	Dissolved 2017-06-06

Related Directorships for Angela Jain

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Jain	CREATIVE ACCESS	Director	2016-11-02	CURRENT	2012-02-21	Dissolved 2017-10-24
Angela Jain	THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED	Director	2014-12-03	CURRENT	1992-01-06	Active
Angela Jain	THE EDINBURGH TELEVISION FESTIVAL COUNCIL	Director	2014-12-03	CURRENT	2001-01-03	Active
Angela Jain	PALMER JAIN LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2017-02-28
Angela Jain	FILM LONDON	Director	2013-03-27	CURRENT	2003-03-17	Active

Related Directorships for Peter Anthony Kiernan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Anthony Kiernan	GLENDARVON LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active
Peter Anthony Kiernan	TUNGSTEN TEN LIMITED	Director	2012-04-27	CURRENT	2012-02-02	Active

Related Directorships for Craig David Mcwilliam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig David Mcwilliam	GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Craig David Mcwilliam	PARIS OFFICE JV LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Craig David Mcwilliam	GROSVENOR EIGHTY SEVEN LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Craig David Mcwilliam	GROSVENOR ECO LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active - Proposal to Strike off
Craig David Mcwilliam	COTON PARK CONSORTIUM LIMITED	Director	2017-04-28	CURRENT	1999-07-08	Active
Craig David Mcwilliam	GROSVENOR UK FINANCE PLC	Director	2017-01-18	CURRENT	2001-01-12	Active
Craig David Mcwilliam	FOURNIER SECURITIES LIMITED	Director	2017-01-06	CURRENT	2007-04-20	Active
Craig David Mcwilliam	SEKMOUNT PROPERTIES LIMITED	Director	2017-01-06	CURRENT	1974-07-11	Active - Proposal to Strike off
Craig David Mcwilliam	DUE WEST INVESTMENTS LIMITED	Director	2016-12-08	CURRENT	2014-12-12	Active
Craig David Mcwilliam	32-42 BPR LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	GROSVENOR EIGHTY THREE LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	GROSVENOR EIGHTY FIVE LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	GROSVENOR EIGHTY FOUR LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	64-70 SOUTH AUDLEY STREET LIMITED	Director	2016-05-04	CURRENT	2013-07-25	Active
Craig David Mcwilliam	VICTORIA PROPERTIES (LONDON) LIMITED	Director	2016-04-28	CURRENT	1994-07-25	Dissolved 2016-12-13
Craig David Mcwilliam	GROSVENOR QUARRYVALE LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Active
Craig David Mcwilliam	ST JOHN'S PRESTON LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Dissolved 2017-05-16
Craig David Mcwilliam	CRAWLEY COMMERCIAL LIMITED	Director	2016-04-28	CURRENT	2006-07-21	Dissolved 2017-07-18
Craig David Mcwilliam	CRAWLEY RESIDENTIAL LIMITED	Director	2016-04-28	CURRENT	2006-07-21	Dissolved 2017-07-25
Craig David Mcwilliam	GROSVENOR BELGRAVIA PROPERTIES	Director	2016-04-28	CURRENT	1998-12-03	Dissolved 2017-10-10
Craig David Mcwilliam	GROSVENOR WESTMINSTER PROPERTIES	Director	2016-04-28	CURRENT	1998-12-03	Dissolved 2017-10-10
Craig David Mcwilliam	GROSVENOR PROPERTY HOLDINGS LIMITED	Director	2016-04-28	CURRENT	1996-07-03	Active - Proposal to Strike off
Craig David Mcwilliam	PRESTON TITHEBARN INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2007-02-05	Active - Proposal to Strike off
Craig David Mcwilliam	GROSVENOR TECHNOPOLE INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2000-08-21	Active - Proposal to Strike off
Craig David Mcwilliam	GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	1996-07-03	Active
Craig David Mcwilliam	LIVERPOOL PSDA LIMITED	Director	2016-04-28	CURRENT	2001-01-30	Active
Craig David Mcwilliam	GROSVENOR PROPERTY ADVISERS LIMITED	Director	2016-04-28	CURRENT	2007-07-04	Dissolved 2018-07-10
Craig David Mcwilliam	GCH INVESTMENTS (1) LIMITED	Director	2016-04-28	CURRENT	2012-10-01	Active
Craig David Mcwilliam	SOUTHWARK GP 1 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	SOUTHWARK GP 2 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	LIFFEY VALLEY LIMITED	Director	2016-04-28	CURRENT	2013-11-05	Active
Craig David Mcwilliam	GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Craig David Mcwilliam	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2013-07-23	Active
Craig David Mcwilliam	URBAN NEIGHBOURHOODS LIMITED	Director	2016-04-28	CURRENT	2013-07-25	Active
Craig David Mcwilliam	UNHEM CONSTRUCTION LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Craig David Mcwilliam	FOUNTAIN NORTH LIMITED	Director	2016-04-28	CURRENT	2004-03-19	Active
Craig David Mcwilliam	GROSVENOR DEVELOPMENTS LIMITED	Director	2016-04-28	CURRENT	1959-04-09	Active
Craig David Mcwilliam	GROSVENOR ESTATE MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	1986-08-21	Active
Craig David Mcwilliam	GROSVENOR ESTATES LIMITED	Director	2016-04-28	CURRENT	1987-10-08	Active
Craig David Mcwilliam	QUARRYVALE TWO LIMITED	Director	2016-04-28	CURRENT	1995-10-27	Active
Craig David Mcwilliam	COTON PARK LIMITED	Director	2016-04-28	CURRENT	1997-03-10	Active
Craig David Mcwilliam	GROSVENOR MAYFAIR PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1998-05-14	Active
Craig David Mcwilliam	GROSVENOR PROPERTY GROUP LIMITED	Director	2016-04-28	CURRENT	1998-12-29	Active
Craig David Mcwilliam	CAMBRIDGE RETAIL INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Active - Proposal to Strike off
Craig David Mcwilliam	BANKSIDE 4 LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Craig David Mcwilliam	GCH INVESTMENTS (2) LIMITED	Director	2016-04-28	CURRENT	2012-10-01	Active
Craig David Mcwilliam	DRUMMOND ROAD LIMITED	Director	2016-04-28	CURRENT	2015-03-13	Active
Craig David Mcwilliam	GROSVENOR DEVELOPMENTS (U.K.) LIMITED	Director	2016-04-28	CURRENT	1984-03-01	Active
Craig David Mcwilliam	GROSVENOR COMMERCIAL PROPERTIES	Director	2016-04-28	CURRENT	1984-09-11	Active
Craig David Mcwilliam	GROSVENOR DEVELOPMENTS (GB) LIMITED	Director	2016-04-28	CURRENT	1996-08-30	Active
Craig David Mcwilliam	GROSVENOR LOTHBURY INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2003-11-06	Active - Proposal to Strike off
Craig David Mcwilliam	ONE PARK WEST LIMITED	Director	2016-04-28	CURRENT	2004-09-10	Active - Proposal to Strike off
Craig David Mcwilliam	LIVERPOOL SITE 12 LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Craig David Mcwilliam	LIVERPOOL SITE 11 HOTEL LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Craig David Mcwilliam	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	65 DAVIES STREET DEVELOPMENT LIMITED	Director	2016-04-12	CURRENT	2015-07-22	Active
Craig David Mcwilliam	65 DAVIES STREET INVESTMENT LIMITED	Director	2016-04-12	CURRENT	2015-07-22	Active
Craig David Mcwilliam	GROSVENOR LIMITED	Director	2014-05-01	CURRENT	1993-11-24	Active
Craig David Mcwilliam	GROSVENOR KEYSIGN LIMITED	Director	2014-02-20	CURRENT	2000-07-05	Active
Craig David Mcwilliam	GROSVENOR LONDON PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1998-05-14	Active - Proposal to Strike off
Craig David Mcwilliam	EATON SQUARE PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1946-08-22	Active
Craig David Mcwilliam	GROSVENOR (MAYFAIR) ESTATE	Director	2013-11-07	CURRENT	1973-08-29	Active
Craig David Mcwilliam	GROSVENOR (BASINGSTOKE) LIMITED	Director	2013-11-07	CURRENT	1997-04-21	Active - Proposal to Strike off
Craig David Mcwilliam	GEB2 LIMITED	Director	2013-11-07	CURRENT	2007-07-04	Active
Craig David Mcwilliam	MONTROSE PLACE DEVELOPMENT LIMITED	Director	2013-11-07	CURRENT	2004-12-07	Active
Craig David Mcwilliam	GROSVENOR INVESTMENTS LIMITED	Director	2013-11-07	CURRENT	1955-01-06	Active
Craig David Mcwilliam	GROSVENOR PROPERTIES	Director	2013-11-07	CURRENT	1969-12-12	Active
Craig David Mcwilliam	GROSVENOR REALTY INVESTMENTS LIMITED	Director	2013-11-07	CURRENT	1993-09-21	Active
Craig David Mcwilliam	BELGRAVIA LEASES LIMITED	Director	2013-11-07	CURRENT	1996-07-03	Active
Craig David Mcwilliam	72 EATON PLACE LIMITED	Director	2013-11-07	CURRENT	1997-08-01	Active - Proposal to Strike off
Craig David Mcwilliam	BELGRAVIA LEASEHOLD PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1998-10-08	Active
Craig David Mcwilliam	MAYFAIR LEASEHOLD PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1998-10-08	Active
Craig David Mcwilliam	29-37 DAVIES STREET LIMITED	Director	2013-11-07	CURRENT	2006-07-21	Active
Craig David Mcwilliam	GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	2013-11-07	CURRENT	1950-03-06	Active
Craig David Mcwilliam	GROSVENOR PROPERTY DEVELOPMENTS LIMITED	Director	2013-11-07	CURRENT	1966-06-09	Active
Craig David Mcwilliam	GROSVENOR WEST END PROPERTIES	Director	2013-11-07	CURRENT	1969-06-16	Active
Craig David Mcwilliam	GROSVENOR ESTATE BELGRAVIA	Director	2013-11-07	CURRENT	1973-10-05	Active
Craig David Mcwilliam	GROSVENOR (BELGRAVIA) ESTATE	Director	2013-11-07	CURRENT	1979-02-09	Active
Craig David Mcwilliam	1-5 GP MANAGEMENT LIMITED	Director	2013-11-07	CURRENT	2001-06-13	Active
Craig David Mcwilliam	BELGRAVE HOUSE DEVELOPMENTS LIMITED	Director	2013-11-07	CURRENT	2001-06-13	Active
Craig David Mcwilliam	GROSVENOR POLICY MANAGEMENT LIMITED	Director	2013-11-07	CURRENT	2005-07-01	Active
Craig David Mcwilliam	LONDON LEASEHOLD FLATS LIMITED	Director	2013-11-07	CURRENT	2005-10-18	Active
Craig David Mcwilliam	NLG CO CAMPDEN LIMITED	Director	2013-08-05	CURRENT	2013-07-03	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Norris	QMM HOLDINGS LTD	Director	2017-07-31	CURRENT	2017-04-12	Liquidation
Peter Norris	QM CAPITAL PARTNERS LIMITED	Director	2017-07-31	CURRENT	2017-04-24	Liquidation
Peter Norris	BEST FOR BRITAIN LIMITED	Director	2016-12-16	CURRENT	2016-10-19	Active

Related Directorships for Mark Peter Reynolds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Peter Reynolds	FRONTIER FINANCE PLC	Director	2017-03-03	CURRENT	2017-03-03	Liquidation
Mark Peter Reynolds	ARROW EXETER MANAGEMENT LIMITED	Director	2017-02-21	CURRENT	2017-02-20	Active
Mark Peter Reynolds	ARROW DEVCO (EXETER) LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Active
Mark Peter Reynolds	REYNOLDS CAPITAL LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Mark Peter Reynolds	MACE DEVELOP LIMITED	Director	2016-06-07	CURRENT	1997-11-20	Active
Mark Peter Reynolds	GRADUATION (EXETER) LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Liquidation
Mark Peter Reynolds	LANDAID CHARITABLE TRUST LIMITED	Director	2014-02-04	CURRENT	1986-08-22	Active
Mark Peter Reynolds	MACE CAPITAL LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Liquidation
Mark Peter Reynolds	MACE OPERATE LIMITED	Director	2013-06-17	CURRENT	2002-05-29	Active
Mark Peter Reynolds	MACE FINANCE LIMITED	Director	2013-03-27	CURRENT	2012-05-04	Active
Mark Peter Reynolds	MACE FOUNDATION	Director	2012-07-16	CURRENT	2012-07-16	Active
Mark Peter Reynolds	KITEPOST TRUSTEE COMPANY LIMITED	Director	2007-04-05	CURRENT	2007-04-05	Dissolved 2016-08-30
Mark Peter Reynolds	MACE GROUP LIMITED	Director	2001-08-03	CURRENT	2001-06-05	Active
Mark Peter Reynolds	MACE LIMITED	Director	2001-01-01	CURRENT	1989-08-02	Active

Related Directorships for Robert Michael Rothenberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Michael Rothenberg	THE RIX-THOMPSON-ROTHENBERG FOUNDATION	Director	2017-06-28	CURRENT	1982-05-28	Active
Robert Michael Rothenberg	BLICK ROTHENBERG LIMITED	Director	2016-10-31	CURRENT	2016-06-17	Active
Robert Michael Rothenberg	NBB ASSOCIATES LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Active
Robert Michael Rothenberg	BRINTK LIMITED	Director	2007-06-13	CURRENT	2007-06-13	Active - Proposal to Strike off
Robert Michael Rothenberg	KIRKMAN NOMINEES LIMITED	Director	1992-12-06	CURRENT	1957-11-05	Liquidation
Robert Michael Rothenberg	TAXFAX LIMITED	Director	1992-11-16	CURRENT	1987-02-16	Active

Related Directorships for David Sproul

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Sproul	DELOITTE EMEA CO-OPERATION LIMITED	Director	2012-02-08	CURRENT	2012-02-01	Active
David Sproul	CORPORATE FINANCE EUROPE LIMITED	Director	2005-12-21	CURRENT	1989-12-08	Dissolved 2014-05-20
David Sproul	TOUCHE ROSS & CO. LIMITED	Director	2005-12-21	CURRENT	1966-04-18	Dissolved 2014-05-20
David Sproul	DELOITTE BUSINESS CONSULTING LIMITED	Director	2005-12-21	CURRENT	1987-11-30	Dissolved 2014-05-20
David Sproul	DELOITTE & TOUCHE LIMITED	Director	2005-12-21	CURRENT	2005-02-11	Dissolved 2014-05-20

Related Directorships for Stephen Warrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Warrington	THAMES FESTIVAL TRUST	Director	2014-04-08	CURRENT	1998-06-03	Active

Related Directorships for Jasmine Mary Whitbread

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jasmine Mary Whitbread	SKILLS FESTIVAL COMPANY LIMITED	Director	2016-12-01	CURRENT	2003-10-31	Active - Proposal to Strike off