CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED was incorporated 20 years ago on 15/12/1999 and has the registered number: 03894720. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-02-08 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2019-07-30 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-12-15 UNTIL 2000-01-04 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2000-01-04 UNTIL 2016-02-29 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 UNTIL 2019-07-30 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2000-01-04 UNTIL 2016-09-07 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 2000-01-04 UNTIL 2011-01-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 2000-01-04 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1999-12-15 UNTIL 2000-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambourne Business Park Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUFORM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADAMHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BONIVIR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROOK HOUSE (FLEET) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AIRPORT HOUSE BUSINESS CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
CATHEDRAL (BROMLEY) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (PINCENTS LANE) LTD LONDON Active FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BARRACK CLOSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRYN BLAEN WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (BROMLEY 2) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY ESCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied