THE ROYALS BUSINESS PARK LIMITED
LONDON HACKREMCO (NO.1773) LIMITED

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Company number 04129161
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016. The most likely internet sites of THE ROYALS BUSINESS PARK LIMITED are www.theroyalsbusinesspark.co.uk, and www.the-royals-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royals Business Park Limited is a Private Limited Company. The company registration number is 04129161. The Royals Business Park Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of The Royals Business Park Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director READ, Christopher Charles has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 16 March 2001
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 21 December 2000
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 16 March 2001
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 16 March 2001
78 years old
Director
READ, Christopher Charles
Resigned: 27 February 2003
Appointed Date: 16 March 2001
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 March 2001
Appointed Date: 21 December 2000

Persons With Significant Control

U And I (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ROYALS BUSINESS PARK LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Nov 2016
Full accounts made up to 29 February 2016
08 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
09 Mar 2016
Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 62 more events
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed
14 Feb 2001
Company name changed hackremco (no.1773) LIMITED\certificate issued on 14/02/01
21 Dec 2000
Incorporation

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