CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED
LONDON TERRACE HILL RUNWAY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 07331869
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED are www.christchurchbusinessparkmanagement.co.uk, and www.christchurch-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Christchurch Business Park Management Limited is a Private Limited Company. The company registration number is 07331869. Christchurch Business Park Management Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Christchurch Business Park Management Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. WAKEFIELD, Nigel Mark is a Director of the company. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. Director BEAVEN, Eric Normann has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 30 July 2010
Director
WAKEFIELD, Nigel Mark
Appointed Date: 30 July 2010
57 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
BEAVEN, Eric Normann
Resigned: 20 April 2012
Appointed Date: 13 August 2010
65 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 30 July 2010
64 years old

Persons With Significant Control

Urban&Civic Christchurch Limited
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
08 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 18 more events
19 Apr 2012
Accounts for a dormant company made up to 31 July 2011
05 Sep 2011
Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
01 Sep 2011
Annual return made up to 30 July 2011 with full list of shareholders
19 Aug 2010
Appointment of Mr Eric Normann Beaven as a director
30 Jul 2010
Incorporation

Similar Companies

CHRISTCHURCH BREWING CO. LIMITED CHRISTCHURCH BUILDING SERVICES LTD CHRISTCHURCH CAPITAL ADVISORS LIMITED CHRISTCHURCH CAR SALES LIMITED CHRISTCHURCH CARE LIMITED CHRISTCHURCH CARS LIMITED CHRISTCHURCH CATERERS LIMITED