BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JJ

Company number 07523533
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address C/O WEBSTERS 12 MELCOMBE PLACE, MARYLEBONE, LONDON, UNITED KINGDOM, NW1 6JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED are www.bristolandbathscienceparkestatemanagementcompany.co.uk, and www.bristol-and-bath-science-park-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bristol and Bath Science Park Estate Management Company Limited is a Private Limited Company. The company registration number is 07523533. Bristol and Bath Science Park Estate Management Company Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Bristol and Bath Science Park Estate Management Company Limited is C O Websters 12 Melcombe Place Marylebone London United Kingdom Nw1 6jj. . WARBURTON, David Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WARBURTON, David Andrew
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 09 February 2011
Secretary
ODELL, Sandra Judith
Resigned: 01 February 2017
Appointed Date: 01 January 2013
Director
ASHCROFT, Jonathan Edwin
Resigned: 16 June 2016
Appointed Date: 09 February 2011
66 years old
Director
CARTER, Simon Geoffrey
Resigned: 01 February 2017
Appointed Date: 26 May 2015
50 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 09 February 2011
66 years old
Director
JAMES, Maxwell David Shaw
Resigned: 26 May 2015
Appointed Date: 30 October 2012
59 years old
Director
KEMPNER, Nigel Justin
Resigned: 19 July 2016
Appointed Date: 31 March 2015
69 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 02 July 2012
57 years old

Persons With Significant Control

Quantum Property Partnership (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
South West Of England Regional Development Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED Events

06 May 2017
Compulsory strike-off action has been discontinued
03 May 2017
Confirmation statement made on 9 February 2017 with updates
02 May 2017
First Gazette notice for compulsory strike-off
08 Feb 2017
Termination of appointment of Sandra Judith Odell as a secretary on 1 February 2017
08 Feb 2017
Termination of appointment of Simon Geoffrey Carter as a director on 1 February 2017
...
... and 30 more events
27 Feb 2012
Termination of appointment of David Nicholas Gavaghan as a director
17 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
21 Sep 2011
Statement of capital following an allotment of shares on 15 September 2011
  • GBP 200
07 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011
Incorporation

Similar Companies

BRISTOL AND BATH FENCING LTD BRISTOL AND BATH PEST CONTROL LTD BRISTOL AND BATH SWIM SCHOOL LLP BRISTOL AND BEYOND SPORTS CAR CLUB LIMITED BRISTOL AND ENGLAND PROPERTIES LIMITED BRISTOL AND GLOUCESTER PILOT BOAT COMPANY LIMITED BRISTOL AND PRINCIPALITY SERVICES LIMITED