RHODES BUSINESS PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RHODES BUSINESS PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RHODES BUSINESS PARK LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156440. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RHODES BUSINESS PARK LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156440. The accounts status is DORMANT and accounts are next due on 31/03/2025.
RHODES BUSINESS PARK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (682) LIMITED (until 16/07/2004)
MINMAR (682) LIMITED (until 16/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LAURENCE BERNSTEIN | Aug 1963 | British | Director | 2004-07-16 | CURRENT |
| MR ROBIN DANIEL BERNSTEIN | Feb 1970 | British | Director | 2004-07-16 | CURRENT |
| MR JEREMY PAUL BERNSTEIN | Oct 1965 | British | Director | 2004-07-16 | CURRENT |
| MR JEREMY PAUL BERNSTEIN | Oct 1965 | British | Secretary | 2004-07-16 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2004-06-17 UNTIL 2004-07-16 | RESIGNED | ||
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2004-06-17 UNTIL 2004-07-16 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2004-06-17 UNTIL 2004-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Laurence Bernstein | 2016-04-06 | 8/1963 | London | Ownership of shares 25 to 50 percent as trust |
| Mr Jeremy Paul Bernstein | 2016-04-06 | 10/1965 | London | Ownership of shares 25 to 50 percent as trust |
| Mr Robin Daniel Bernstein | 2016-04-06 | 2/1970 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-18 | 30-06-2023 | 2,237 Cash 1,377,624 equity |
| ACCOUNTS - Final Accounts | 2022-11-29 | 30-06-2022 | 2,237 Cash 1,377,624 equity |
| ACCOUNTS - Final Accounts | 2021-12-22 | 30-06-2021 | 2,237 Cash 1,377,624 equity |
| ACCOUNTS - Final Accounts | 2021-03-31 | 30-06-2020 | 2,237 Cash 1,377,624 equity |