ELDON BUSINESS PARK LIMITED - LONDON


Company Profile Company Filings

Overview

ELDON BUSINESS PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELDON BUSINESS PARK LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05875263. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ELDON BUSINESS PARK LIMITED - LONDON

This company is listed in the following categories:
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
31 / 7 31/07/2022 30/04/2024

Registered Office

4TH FLOOR
LONDON
W1F 8JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH STEPHEN WRIGGLESWORTH Dec 1986 British Director 2023-01-31 CURRENT
MR CHARLES HOWARD Jun 1972 British Director 2023-01-31 CURRENT
MR RICHARD JOHN PHILLIPS Oct 1973 British Director 2023-01-31 CURRENT
MR THOMAS ANTHONY BARRY Jan 1973 Irish Secretary 2007-08-01 UNTIL 2014-11-21 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Director 2007-08-01 UNTIL 2014-11-21 RESIGNED
BRIAN O'NEILL Nov 1951 Irish Secretary 2006-07-13 UNTIL 2009-07-31 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2015-10-13 UNTIL 2020-01-31 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-05-03 UNTIL 2019-11-15 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-21 RESIGNED
BRIAN O'NEILL Nov 1951 Irish Director 2006-07-13 UNTIL 2009-07-31 RESIGNED
MR MICHAEL JOSEPH O'FLYNN Aug 1957 Irish Director 2014-11-21 UNTIL 2015-04-25 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
MR JOHN OLIVER NESBITT Aug 1961 British Director 2006-07-13 UNTIL 2015-04-25 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2015-04-25 UNTIL 2016-02-29 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2017-02-28 UNTIL 2019-11-15 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-04-25 UNTIL 2017-02-28 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-04-25 UNTIL 2019-11-15 RESIGNED
DANIEL ALEXANDER BROWN Feb 1977 British Director 2021-07-16 UNTIL 2023-01-31 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cic International Co. Ltd 2023-01-31 - 2017-11-29 Beijing   Significant influence or control
Mr Stephen Allen Schwarzman 2019-11-18 - 2023-01-31 2/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Blackstone Group Limited Partnership 2019-11-18 - 2021-12-02 New York   Significant influence or control as firm
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-11-18 2/1947 New York   Significant influence or control
China Investment Corporation 2017-11-29 Dongcheng   Beijing Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECIS (1667) LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PRECIS (1665) LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PRECIS (1666) LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TIGER NO. 2 GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PRECIS (1672) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRECIS (2102) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PRECIS (2103) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PRECIS (2110) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PRECIS (2111) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PRECIS (2112) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PRECIS (2175) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PRECIS (2176) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TIGER NO. 1 GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
TIGER NO. 5 LIMITED LONDON ENGLAND Dissolved... FULL 68310 - Real estate agencies
CARBON ATRIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TIGER GRANVILLE ROAD LIMITED LONDON ENGLAND Active SMALL 43290 - Other construction installation
GRANVILLE FLATS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GRANVILLE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
TIGER (NOMINEES) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELDON BUSINESS PARK LIMITED 2022-06-11 31-07-2021 £14 Cash £14 equity
Dormant Company Accounts - ELDON BUSINESS PARK LIMITED 2020-08-22 31-07-2020 £14 Cash £14 equity
Dormant Company Accounts - ELDON BUSINESS PARK LIMITED 2020-05-05 31-07-2019 £14 Cash £14 equity
Dormant Company Accounts - ELDON BUSINESS PARK LIMITED 2019-04-16 31-07-2018 £14 Cash £14 equity
Dormant Company Accounts - ELDON BUSINESS PARK LIMITED 2018-04-18 31-07-2017 £14 Cash £14 equity
Dormant Company Accounts - ELDON BUSINESS PARK LIMITED 2017-04-29 31-07-2016 £14 Cash £14 equity
Dormant Company Accounts - ELDON BUSINESS PARK LIMITED 2016-05-20 31-07-2015 £14 Cash £14 equity

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