HARLOW BUSINESS PARK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AN

Company number 02364463
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016. The most likely internet sites of HARLOW BUSINESS PARK MANAGEMENT LIMITED are www.harlowbusinessparkmanagement.co.uk, and www.harlow-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Harlow Business Park Management Limited is a Private Limited Company. The company registration number is 02364463. Harlow Business Park Management Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Harlow Business Park Management Limited is 25 28 Old Burlington Street London W1s 3an. . GABBAY, David Selim, Dr is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. Secretary ECKETT, John Edwin has been resigned. Secretary MEDDINS, John Frank has been resigned. Secretary NICHOLSON, Paul William has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Director ABLETT, Malcolm James has been resigned. Director ABLETT, Malcolm James has been resigned. Director MEDDINS, John Frank has been resigned. Director NICHOLSON, Paul William has been resigned. Director NICHOLSON, Paul William has been resigned. Director THORPE, Joanne Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GABBAY, David Selim, Dr
Appointed Date: 31 March 2010
81 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 31 March 2003
58 years old

Resigned Directors

Secretary
ECKETT, John Edwin
Resigned: 01 June 1992
Secretary
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 29 January 1999
Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 23 June 1999
Secretary
ROSSITER, Brian Edward
Resigned: 29 January 1999
Appointed Date: 01 June 1992
Director
ABLETT, Malcolm James
Resigned: 31 March 2003
Appointed Date: 01 July 1999
73 years old
Director
ABLETT, Malcolm James
Resigned: 19 March 1998
73 years old
Director
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 01 May 1995
90 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 19 March 1998
68 years old
Director
NICHOLSON, Paul William
Resigned: 01 May 1995
68 years old
Director
THORPE, Joanne Mary
Resigned: 05 October 1993
63 years old

Persons With Significant Control

St James Property (Grosvenor Place) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Admin Re Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLOW BUSINESS PARK MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Oct 2016
Full accounts made up to 29 February 2016
22 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 702
09 Oct 2015
Full accounts made up to 28 February 2015
...
... and 118 more events
02 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989
Registered office changed on 02/08/89 from: 50 old street london EC1V 9AQ
02 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1989
Company name changed bodycroft investments LIMITED\certificate issued on 12/07/89
22 Mar 1989
Incorporation

Similar Companies

HARLOW BROS. LIMITED HARLOW BUSINESS EXHIBITIONS LIMITED HARLOW C.D.A. LIMITED HARLOW CARR LANDSCAPES LIMITED HARLOW CARWASH LIMITED HARLOW CATERING CO. LIMITED HARLOW CHEMICAL COMPANY LIMITED