ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
LONDON ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED EVER 1901 LIMITED

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Company number 04521285
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 505 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.alexandriabusinessparkmanagementcompany.co.uk, and www.alexandria-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Alexandria Business Park Management Company Limited is a Private Limited Company. The company registration number is 04521285. Alexandria Business Park Management Company Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Alexandria Business Park Management Company Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CUBBIN, Alastair is a Director of the company. HORNER, Michael Robert is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director HARNEY, Vincent John has been resigned. Director HEPPLESTON, Kenneth has been resigned. Director HOYLE, David has been resigned. Director LAWLESS, Darran has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director PELHAM, David Anthony has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 27 July 2007
Director
CUBBIN, Alastair
Appointed Date: 31 July 2009
51 years old
Director
HORNER, Michael Robert
Appointed Date: 14 June 2013
63 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 27 July 2007
Appointed Date: 16 December 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 December 2002
Appointed Date: 29 August 2002
Director
HARNEY, Vincent John
Resigned: 15 September 2006
Appointed Date: 18 May 2005
62 years old
Director
HEPPLESTON, Kenneth
Resigned: 31 July 2009
Appointed Date: 01 April 2004
76 years old
Director
HOYLE, David
Resigned: 05 December 2012
Appointed Date: 15 September 2006
64 years old
Director
LAWLESS, Darran
Resigned: 14 June 2013
Appointed Date: 16 December 2002
58 years old
Director
O'BRIEN, Daniel Terence
Resigned: 18 May 2005
Appointed Date: 16 December 2002
79 years old
Director
PELHAM, David Anthony
Resigned: 31 March 2004
Appointed Date: 16 December 2002
78 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 December 2002
Appointed Date: 29 August 2002

ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 505
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 505
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 56 more events
22 Oct 2003
Return made up to 29/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
18 Apr 2003
Registered office changed on 18/04/03 from: cloth hall court infirmary street leeds LS1 2JB
22 Dec 2002
Memorandum and Articles of Association
16 Dec 2002
Company name changed ever 1901 LIMITED\certificate issued on 16/12/02
29 Aug 2002
Incorporation

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