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- CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02755487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/10/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/1992
15/01/1993
BROOMCO (617) LIMITED
Previous Names
13/10/1992 15/01/1993 BROOMCO (617) LIMITED
LONDON
SE1 2DB
Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2021 - Present (3years) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 9 |
View Report |
26/11/2021 - Present (3years) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 9 |
View Report |
28/07/2022 - Present (2 years and 3 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 13/10/1992 - Present (32 years and 1 months) Secretary: 13/10/1992 - Present (32 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1541 |
View Report |
Director: 20/01/1993 - Present (31 years and 10 months) Secretary: 20/01/1993 - Present (31 years and 10 months) Born in Mar 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Board Member Matthew Scott Loughlin (929905130) Appointed |
Date: 18/08/2022 | Event: Dominic John Rowell (928621013) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Board Member Dominic John Rowell (928621013) Appointed |
Date: 09/02/2022 | Event: New Board Member Dushyant Singh Sangar (928621052) Appointed |
Date: 09/02/2022 | Event: New Board Member James Neil Mortimer (928062789) Appointed |
Date: 09/02/2022 | Event: David Samuel Tymms (918779029) has left the board |
Date: 09/02/2022 | Event: David William Crump (921317057) has left the board |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 20/10/2020 | Event: Mark Aylmer (911713031) has left the board |
Date: 20/10/2020 | Event: New Board Member David William Crump (921317057) Appointed |
Date: 24/01/2020 | Event: New Board Member David Samuel Tymms (918779029) Appointed |
Date: 21/01/2020 | Event: Alexandra Jayne Moon (925330695) has left the board |
Date: 21/01/2020 | Event: Salvatore Tano Cilenti (925919246) has left the board |
Date: 21/01/2020 | Event: Iliya William Blazic (918779827) has left the board |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: Stephen Thomas Gilroy (904268983) has left the board |
Date: 07/06/2019 | Event: New Company Secretary Salvatore Tano Cilenti (925919246) Appointed |
Date: 13/02/2019 | Event: Matthew Abbott (923993366) has left the board |
Date: 13/02/2019 | Event: New Board Member Mark Aylmer (911713031) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: WORDIE PROPERTIES LIMITED (915247634) has left the board |
Date: 12/12/2018 | Event: New Board Member Alexandra Jayne Moon (925330695) Appointed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: Mark Andrew Rattigan (909708865) has left the board |
Date: 10/11/2017 | Event: New Board Member Iliya William Blazic (918779827) Appointed |
Date: 10/11/2017 | Event: ADDERSTONE DEVELOPMENTS (MANORS) LIMITED (920185207) has left the board |
Date: 10/11/2017 | Event: New Board Member Matthew Abbott (923993366) Appointed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Board Member Ian Robert Baggett (912772771) Appointed |
Date: 21/10/2016 | Event: Peter Charles Blessing (919758641) has left the board |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 19/10/2015 | Event: New Board Member ADDERSTONE DEVELOPMENTS (MANORS) LIMITED (920185207) Appointed |
Date: 19/10/2015 | Event: Bernard Donnelly (906243489) has left the board |
Date: 08/10/2015 | Event: New Board Member Mark Andrew Rattigan (909708865) Appointed |
Date: 08/10/2015 | Event: Kevin Martin Boylan (908469051) has left the board |
Date: 04/08/2015 | Event: New Accounts filed |
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