UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02451879
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Andrew John Branch as a director on 20 December 2016; Termination of appointment of Charles Owen Law as a director on 20 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED are www.uxbridgebusinessparkmanagement.co.uk, and www.uxbridge-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uxbridge Business Park Management Limited is a Private Limited Company. The company registration number is 02451879. Uxbridge Business Park Management Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Uxbridge Business Park Management Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BRANCH, Andrew John is a Director of the company. THOMPSON, Duncan is a Director of the company. WARREN, Paul Michael is a Director of the company. Secretary ALONZI, Paolo has been resigned. Secretary BARRACLOUGH, Richard has been resigned. Secretary EVANS, Michael has been resigned. Secretary KELLY, Gerard Patrick has been resigned. Secretary NLAMEY, Raymond Charles has been resigned. Secretary REITH, Julie Katharine has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BAGGALEY, Jason has been resigned. Director BISSET, Neil has been resigned. Director COLYER, Jacqueline Ann has been resigned. Director HUTCHESON, Gary Francis has been resigned. Director JACKSON, Andrew John has been resigned. Director JARMAN, William Laurence has been resigned. Director LAW, Charles Owen has been resigned. Director MASON, Stephen Jeremy has been resigned. Director MCCOMBIE, Brian Geoffrey has been resigned. Director MCGUIRE, Martin Anton has been resigned. Director MORGAN, Colin has been resigned. Director OTTLEY, Robert Arthur has been resigned. Director PETRIE, Eric Richard has been resigned. Director QUINN, Lochlann Gerard has been resigned. Director TRY, Hugh William has been resigned. Director WALKER, Duncan Charles Eades has been resigned. Director WARREN, Ronald Michael has been resigned. Director WILLIAMS, Henry Griffith Rees has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRANCH, Andrew John
Appointed Date: 20 December 2016
60 years old
Director
THOMPSON, Duncan
Appointed Date: 22 June 2015
55 years old
Director
WARREN, Paul Michael
Appointed Date: 03 July 2002
63 years old

Resigned Directors

Secretary
ALONZI, Paolo
Resigned: 27 November 2009
Appointed Date: 31 July 2006
Secretary
BARRACLOUGH, Richard
Resigned: 21 February 2006
Appointed Date: 09 December 1994
Secretary
EVANS, Michael
Resigned: 20 April 2006
Appointed Date: 21 February 2006
Secretary
KELLY, Gerard Patrick
Resigned: 09 December 1994
Appointed Date: 22 July 1994
Secretary
NLAMEY, Raymond Charles
Resigned: 22 July 1994
Secretary
REITH, Julie Katharine
Resigned: 31 July 2006
Appointed Date: 20 April 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 27 November 2009
Director
BAGGALEY, Jason
Resigned: 27 November 2009
Appointed Date: 20 April 2006
56 years old
Director
BISSET, Neil
Resigned: 22 June 2015
Appointed Date: 27 November 2009
73 years old
Director
COLYER, Jacqueline Ann
Resigned: 22 June 2015
Appointed Date: 26 February 2015
67 years old
Director
HUTCHESON, Gary Francis
Resigned: 19 December 2014
Appointed Date: 10 August 2006
65 years old
Director
JACKSON, Andrew John
Resigned: 27 November 2009
Appointed Date: 21 February 2006
56 years old
Director
JARMAN, William Laurence
Resigned: 10 August 2006
Appointed Date: 08 February 1995
77 years old
Director
LAW, Charles Owen
Resigned: 20 December 2016
Appointed Date: 22 June 2015
58 years old
Director
MASON, Stephen Jeremy
Resigned: 08 February 1995
Appointed Date: 09 December 1994
73 years old
Director
MCCOMBIE, Brian Geoffrey
Resigned: 22 July 1994
91 years old
Director
MCGUIRE, Martin Anton
Resigned: 28 September 2007
Appointed Date: 22 March 2007
69 years old
Director
MORGAN, Colin
Resigned: 02 January 2001
Appointed Date: 09 December 1994
77 years old
Director
OTTLEY, Robert Arthur
Resigned: 21 February 2006
Appointed Date: 13 January 1995
78 years old
Director
PETRIE, Eric Richard
Resigned: 27 February 1998
Appointed Date: 09 December 1994
72 years old
Director
QUINN, Lochlann Gerard
Resigned: 18 January 1995
Appointed Date: 09 December 1994
84 years old
Director
TRY, Hugh William
Resigned: 13 January 1995
88 years old
Director
WALKER, Duncan Charles Eades
Resigned: 26 February 2015
Appointed Date: 19 December 2014
46 years old
Director
WARREN, Ronald Michael
Resigned: 15 March 2002
Appointed Date: 18 January 1995
90 years old
Director
WILLIAMS, Henry Griffith Rees
Resigned: 09 December 1994
Appointed Date: 22 July 1994
72 years old

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED Events

17 Jan 2017
Appointment of Mr Andrew John Branch as a director on 20 December 2016
17 Jan 2017
Termination of appointment of Charles Owen Law as a director on 20 December 2016
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Jan 2017
Resolutions
  • RES13 ‐ Other company business 21/12/2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 134 more events
07 Mar 1990
Registered office changed on 07/03/90 from: 2 baches street london N1 6UB
07 Mar 1990
Director resigned;new director appointed
07 Mar 1990
Secretary resigned;new secretary appointed
12 Dec 1989
Certificate of incorporation
12 Dec 1989
Incorporation

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