RIVER BRENT BUSINESS PARK MANAGEMENT COMPANY LIMITED
LONDON RIVER BRENT & BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1J 5HU

Company number 08774720
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 17C CURZON STREET, LONDON, W1J 5HU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of RIVER BRENT BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.riverbrentbusinessparkmanagementcompany.co.uk, and www.river-brent-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. River Brent Business Park Management Company Limited is a Private Limited Company. The company registration number is 08774720. River Brent Business Park Management Company Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of River Brent Business Park Management Company Limited is 17c Curzon Street London W1j 5hu. . MONTAUT, Roger Simon is a Secretary of the company. MONTAUT, Roger Simon is a Director of the company. STEARNS, Nicholas Benjamin is a Director of the company. Secretary BENNETT, William Frederick has been resigned. Director BETTINSON, Samantha has been resigned. Director COWAN, Graham Michael has been resigned. Director ROSE, Jonathan Winston has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MONTAUT, Roger Simon
Appointed Date: 11 July 2014
Director
MONTAUT, Roger Simon
Appointed Date: 16 June 2014
56 years old
Director
STEARNS, Nicholas Benjamin
Appointed Date: 16 June 2014
43 years old

Resigned Directors

Secretary
BENNETT, William Frederick
Resigned: 16 June 2014
Appointed Date: 14 November 2013
Director
BETTINSON, Samantha
Resigned: 16 June 2014
Appointed Date: 14 November 2013
57 years old
Director
COWAN, Graham Michael
Resigned: 14 November 2013
Appointed Date: 14 November 2013
82 years old
Director
ROSE, Jonathan Winston
Resigned: 16 June 2014
Appointed Date: 14 November 2013
52 years old

RIVER BRENT BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 13 more events
27 Nov 2013
Change of share class name or designation
27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013
Company name changed river brent & boston business park management company LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
14 Nov 2013
Termination of appointment of Graham Cowan as a director
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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