PROSPECT BUSINESS PARK MANAGEMENT COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TQ

Company number 02167688
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address THE SEEDBED CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROSPECT BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.prospectbusinessparkmanagementcompany.co.uk, and www.prospect-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Business Park Management Company Limited is a Private Limited Company. The company registration number is 02167688. Prospect Business Park Management Company Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Prospect Business Park Management Company Limited is The Seedbed Centre Langston Road Loughton Essex Ig10 3tq. . CHILLINGWORTH, David Angus is a Director of the company. DYER, Peter Terence is a Director of the company. LANGHAM, Christopher James is a Director of the company. LEVENE, Ian Lawrence is a Director of the company. WAYMAN, Ian Nicholas is a Director of the company. Secretary MINGAY, David James has been resigned. Director ELLIOTT, Terence Leonard has been resigned. Director GRACE, Francis Gregory has been resigned. Director HAZELL, Malcolm has been resigned. Director JENKINS, Richard William Charles has been resigned. Director PAGE, Graham William has been resigned. Director PARKIN, John Leonard has been resigned. Director SACHEE, Taher Fidaali has been resigned. Director YORK, Alan Edward has been resigned. Director YOUNG, Andrew Howard has been resigned. Director YOUNG, Sharon Deena has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHILLINGWORTH, David Angus
Appointed Date: 27 February 1997
57 years old

Director
DYER, Peter Terence
Appointed Date: 08 September 1997
64 years old

Director
LANGHAM, Christopher James
Appointed Date: 27 April 2005
73 years old

Director
LEVENE, Ian Lawrence
Appointed Date: 22 July 2008
75 years old

Director
WAYMAN, Ian Nicholas

77 years old

Resigned Directors

Secretary
MINGAY, David James
Resigned: 29 February 2012

Director
ELLIOTT, Terence Leonard
Resigned: 27 April 2005
78 years old

Director
GRACE, Francis Gregory
Resigned: 26 September 2002
Appointed Date: 08 September 1997
66 years old

Director
HAZELL, Malcolm
Resigned: 01 September 1998
97 years old

Director
JENKINS, Richard William Charles
Resigned: 27 April 2005
80 years old

Director
PAGE, Graham William
Resigned: 02 September 2015
Appointed Date: 17 February 2004
65 years old

Director
PARKIN, John Leonard
Resigned: 01 September 1998
96 years old

Director
SACHEE, Taher Fidaali
Resigned: 26 September 2002
Appointed Date: 01 April 1997
83 years old

Director
YORK, Alan Edward
Resigned: 17 February 2004
Appointed Date: 27 March 1997
65 years old

Director
YOUNG, Andrew Howard
Resigned: 22 July 2008
Appointed Date: 27 March 1997
72 years old

Director
YOUNG, Sharon Deena
Resigned: 27 March 1997
70 years old

PROSPECT BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 29 August 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 13

09 Sep 2015
Termination of appointment of Graham William Page as a director on 2 September 2015
...
... and 92 more events
18 Apr 1988
Memorandum and Articles of Association

18 Mar 1988
Company name changed prospect place management compan y LIMITED\certificate issued on 21/03/88
18 Mar 1988
Company name changed prospect place management compan y LIMITED\certificate issued on 21/03/88

21 Sep 1987
Incorporation

21 Sep 1987
Incorporation