RHODES BUSINESS PARK LIMITED
LONDON MINMAR (682) LIMITED

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Company number 05156440
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 5TH FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Director's details changed for Mr Simon Laurence Bernstein on 1 October 2015. The most likely internet sites of RHODES BUSINESS PARK LIMITED are www.rhodesbusinesspark.co.uk, and www.rhodes-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rhodes Business Park Limited is a Private Limited Company. The company registration number is 05156440. Rhodes Business Park Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Rhodes Business Park Limited is 5th Floor 94 96 Wigmore Street London W1u 3rf. . BERNSTEIN, Jeremy Paul is a Secretary of the company. BERNSTEIN, Jeremy Paul is a Director of the company. BERNSTEIN, Robin Daniel is a Director of the company. BERNSTEIN, Simon Laurence is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERNSTEIN, Jeremy Paul
Appointed Date: 16 July 2004
Director
BERNSTEIN, Jeremy Paul
Appointed Date: 16 July 2004
60 years old
Director
BERNSTEIN, Robin Daniel
Appointed Date: 16 July 2004
55 years old
Director
BERNSTEIN, Simon Laurence
Appointed Date: 16 July 2004
62 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 17 June 2004
Nominee Director
DUFFY, Christopher William
Resigned: 16 July 2004
Appointed Date: 17 June 2004
68 years old
Nominee Director
PAGE, David William
Resigned: 16 July 2004
Appointed Date: 17 June 2004
68 years old

RHODES BUSINESS PARK LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
26 Jul 2016
Director's details changed for Mr Simon Laurence Bernstein on 1 October 2015
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
...
... and 31 more events
10 Nov 2004
Particulars of mortgage/charge
10 Nov 2004
Particulars of mortgage/charge
10 Nov 2004
Particulars of mortgage/charge
16 Jul 2004
Company name changed minmar (682) LIMITED\certificate issued on 16/07/04
17 Jun 2004
Incorporation

RHODES BUSINESS PARK LIMITED Charges

4 November 2004
Assignment in security
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor's rights interests and benefits in and to the…
4 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Legal charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings on the west and south side of…

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