CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755487. The accounts status is FULL and accounts are next due on 30/06/2024.
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755487. The accounts status is FULL and accounts are next due on 30/06/2024.
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-11-26 | CURRENT |
| MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2022-07-28 | CURRENT |
| MR DUSHYANT SINGH SANGAR | Jan 1982 | British | Director | 2021-11-26 | CURRENT |
| MR DOMINIC JOHN ROWELL | Aug 1972 | British | Director | 2021-11-26 UNTIL 2022-07-28 | RESIGNED |
| MICHAEL JOSEPH MOORE | Nov 1941 | British | Director | 1993-11-05 UNTIL 1995-03-03 | RESIGNED |
| MS SOVINA WHITE | Mar 1973 | British | Director | 2009-05-26 UNTIL 2010-04-12 | RESIGNED |
| ANTHONY JEFFREY WINDER | Mar 1940 | British | Director | 1995-03-03 UNTIL 1997-09-30 | RESIGNED |
| DAVID JAMES WATERHOUSE | May 1953 | British | Director | 1993-11-04 UNTIL 1995-03-03 | RESIGNED |
| MR ANDREW EDWARD WHITE | Mar 1963 | British | Director | 2001-05-11 UNTIL 2002-11-22 | RESIGNED |
| LESLIE TODD | Jan 1957 | British | Director | 2006-12-31 UNTIL 2011-05-11 | RESIGNED |
| MR GREGORY VINCENT | May 1952 | British | Director | 1995-03-03 UNTIL 1996-06-10 | RESIGNED |
| KEVIN JOSEPH ROBINSON | Mar 1949 | British | Director | 1997-09-30 UNTIL 2006-12-31 | RESIGNED |
| PETER RODERICK STEWART ROSS | Dec 1962 | British | Director | 2011-09-13 UNTIL 2011-12-16 | RESIGNED |
| MR MICHAEL SHIELD | Oct 1947 | British | Director | 1993-01-20 UNTIL 1993-09-25 | RESIGNED |
| MRS ALEXANDRA JAYNE MOON | Jun 1975 | British | Director | 2018-11-07 UNTIL 2020-01-16 | RESIGNED |
| MR MARK ANDREW RATTIGAN | Mar 1962 | British | Director | 2015-09-07 UNTIL 2017-08-07 | RESIGNED |
| IAIN GORDON RAMSEY | Apr 1946 | British | Director | 1993-03-31 UNTIL 1995-03-03 | RESIGNED |
| MRS GILLIAN TIPLADY | Sep 1965 | British | Director | 2009-06-16 UNTIL 2011-05-11 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1992-10-13 UNTIL 1993-01-20 | RESIGNED | ||
| MARK ARTHUR GRAVES | Mar 1957 | British | Secretary | 1993-01-20 UNTIL 1993-09-10 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1992-10-13 UNTIL 1993-01-20 | RESIGNED | ||
| MR STUART CHARLES EDWARD MACKELLAR | Mar 1958 | British | Secretary | 1993-11-05 UNTIL 1995-03-03 | RESIGNED |
| STEPHEN THOMAS GILROY | Feb 1956 | British | Secretary | 1995-03-03 UNTIL 2019-06-03 | RESIGNED |
| MR SALVATORE TANO CILENTI | Secretary | 2019-06-03 UNTIL 2020-01-16 | RESIGNED | ||
| MR PETER CHARLES BLESSING | Oct 1954 | Irish | Director | 2015-05-06 UNTIL 2016-06-01 | RESIGNED |
| ADDERSTONE DEVELOPMENTS (MANORS) LIMITED | Corporate Director | 2015-10-09 UNTIL 2017-07-11 | RESIGNED | ||
| TERENCE AHIER JEHAN | Feb 1952 | British | Director | 2003-02-21 UNTIL 2010-05-27 | RESIGNED |
| MR STEPHEN GRIFFITHS | Jan 1963 | British | Director | 2000-09-25 UNTIL 2003-01-06 | RESIGNED |
| MARK ARTHUR GRAVES | Mar 1957 | British | Director | 1993-01-20 UNTIL 1993-09-10 | RESIGNED |
| STEPHEN THOMAS GILROY | Feb 1956 | British | Director | 1995-03-03 UNTIL 1995-10-13 | RESIGNED |
| STEPHEN GERARD DOYLE | Aug 1960 | British | Director | 2004-12-20 UNTIL 2005-12-15 | RESIGNED |
| BERNARD DONNELLY | Aug 1953 | Irish | Director | 2004-12-20 UNTIL 2015-10-09 | RESIGNED |
| GRAHAM THOMAS DENT | Jan 1955 | British | Director | 1995-03-03 UNTIL 2002-09-16 | RESIGNED |
| MR DAVID WILLIAM CRUMP | Dec 1960 | British | Director | 2020-09-23 UNTIL 2021-11-26 | RESIGNED |
| MR KEVIN MARTIN BOYLAN | Nov 1970 | British | Director | 2012-06-20 UNTIL 2015-09-07 | RESIGNED |
| JOHN WALSH | Mar 1962 | Irish | Director | 2005-06-16 UNTIL 2015-05-06 | RESIGNED |
| MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2017-08-04 UNTIL 2020-01-16 | RESIGNED |
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2016-06-01 UNTIL 2021-03-23 | RESIGNED |
| MR MARK AYLMER | Jul 1963 | British | Director | 2018-07-09 UNTIL 2020-09-23 | RESIGNED |
| MR MATTHEW ABBOTT | Nov 1978 | British | Director | 2017-04-13 UNTIL 2018-07-09 | RESIGNED |
| MR JOHN ANTHONY BINGHAM KENNEDY | Apr 1951 | British | Director | 1995-03-03 UNTIL 2001-05-11 | RESIGNED |
| MR JOSEPH ERVING KEWLEY | May 1948 | British | Director | 1996-06-10 UNTIL 1999-02-16 | RESIGNED |
| CLIVE JAMES HERRINGTON | Feb 1954 | British | Director | 2011-09-08 UNTIL 2021-03-23 | RESIGNED |
| MR DAVID SAMUEL TYMMS | Apr 1963 | British | Director | 2020-01-16 UNTIL 2021-11-26 | RESIGNED |
| WORDIE PROPERTIES LIMITED | Corporate Director | 2010-05-27 UNTIL 2018-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capella Uk Bidco 3 Limited | 2023-01-20 - 2023-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Capella Uk Bidco 3 Limited | 2021-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CENTRAL_BUSINESS_AND_TECH - Accounts | 2022-08-10 | 30-09-2021 | £40,239 equity |
| CENTRAL_BUSINESS_AND_TECH - Accounts | 2021-12-01 | 31-10-2020 | £37,237 equity |
| CENTRAL_BUSINESS_AND_TECH - Accounts | 2020-10-31 | 31-10-2019 | £22,946 equity |
| CENTRAL_BUSINESS_AND_TECH - Accounts | 2019-08-01 | 31-10-2018 | £4,248 equity |