AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2008-02-28 | CURRENT |
PAUL EDWARD WILSON | May 1960 | American | Director | 2008-02-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-09-27 UNTIL 2006-09-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-09-27 UNTIL 2006-09-27 | RESIGNED | ||
CRAIG ROBERT YOUNG | Feb 1974 | South African | Director | 2006-09-27 UNTIL 2007-06-27 | RESIGNED |
NIGEL WILLIAM JOHN GODFREY | Sep 1956 | British | Director | 2006-09-27 UNTIL 2008-02-28 | RESIGNED |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2007-06-27 UNTIL 2008-02-28 | RESIGNED |
CRAIG ROBERT YOUNG | Secretary | 2011-01-07 UNTIL 2011-05-23 | RESIGNED | ||
SHANE ROGER KELLY | Secretary | 2014-03-31 UNTIL 2023-06-27 | RESIGNED | ||
JAMES HENRY JOHN BEHRENS | Secretary | 2010-11-12 UNTIL 2011-01-07 | RESIGNED | ||
MICHELLE FERNANDEZ | Dec 1971 | Secretary | 2006-09-27 UNTIL 2008-02-28 | RESIGNED | |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Secretary | 2008-02-28 UNTIL 2010-11-12 | RESIGNED |
STUART CHARLES BERKOFF | Secretary | 2011-05-23 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Pearl Income Investments Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Axis Business Park Liverpool Limited | 2017-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
G Park Liverpool 2 Limited | 2017-12-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Brookfield Asset Management Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |