CENTECH PARK MANAGEMENT COMPANY LIMITED
LONDON MISLEX (471) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS
Company number 05665499
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, UNITED KINGDOM, SW1W 8NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016; Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016. The most likely internet sites of CENTECH PARK MANAGEMENT COMPANY LIMITED are www.centechparkmanagementcompany.co.uk, and www.centech-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centech Park Management Company Limited is a Private Limited Company. The company registration number is 05665499. Centech Park Management Company Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Centech Park Management Company Limited is Sloane Square House 1 Holbein Place London United Kingdom Sw1w 8ns. . LUDBROOK-MILES, Alex is a Secretary of the company. ATARA, Jaysal Vandravan is a Director of the company. WOODS, Andrew Michael is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director OLIVER, Alison Kate has been resigned. Director SCOTT, James Andrew has been resigned. Director WILLIAMS, Samuel Antony has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUDBROOK-MILES, Alex
Appointed Date: 10 October 2016
Director
ATARA, Jaysal Vandravan
Appointed Date: 03 February 2014
53 years old
Director
WOODS, Andrew Michael
Appointed Date: 29 November 2013
63 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 27 July 2006
Appointed Date: 04 January 2006
Secretary
RB SECRETARIAT LIMITED
Resigned: 11 August 2014
Appointed Date: 27 July 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 11 August 2014
Director
OLIVER, Alison Kate
Resigned: 29 November 2013
Appointed Date: 09 May 2011
49 years old
Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 27 July 2006
60 years old
Director
WILLIAMS, Samuel Antony
Resigned: 14 August 2006
Appointed Date: 27 July 2006
62 years old
Director
WILSON, Giles Robert Bryant
Resigned: 31 March 2011
Appointed Date: 14 August 2006
52 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 27 July 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Anglo Scandinavian Estates Holdings Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTECH PARK MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Dec 2016
Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016
12 Oct 2016
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016
12 Oct 2016
Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016
12 Oct 2016
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016
...
... and 50 more events
11 Aug 2006
New director appointed
11 Aug 2006
Secretary resigned
07 Apr 2006
Memorandum and Articles of Association
30 Mar 2006
Company name changed mislex (471) LIMITED\certificate issued on 30/03/06
04 Jan 2006
Incorporation

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