CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

02755487
THIRD FLOOR 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2DB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2024 accounts Annual Accounts 20 Buy now
04 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 17 Buy now
23 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Appointment of director (Mr Matthew Scott Loughlin) 2 Buy now
16 Aug 2022 officers Termination of appointment of director (Dominic John Rowell) 1 Buy now
09 Aug 2022 accounts Annual Accounts 10 Buy now
07 Feb 2022 officers Termination of appointment of director (David Samuel Tymms) 1 Buy now
07 Feb 2022 officers Termination of appointment of director (David William Crump) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Dominic John Rowell) 2 Buy now
07 Feb 2022 officers Appointment of director (Mr James Neil Mortimer) 2 Buy now
07 Feb 2022 officers Appointment of director (Mr Dushyant Singh Sangar) 2 Buy now
17 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 accounts Annual Accounts 8 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 officers Termination of appointment of director (Clive James Herrington) 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Ian Robert Baggett) 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for director (Dr Ian Robert Baggett) 2 Buy now
30 Oct 2020 accounts Annual Accounts 8 Buy now
16 Oct 2020 officers Termination of appointment of director (Mark Aylmer) 1 Buy now
16 Oct 2020 officers Appointment of director (Mr David William Crump) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr David Samuel Tymms) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (Iliya William Blazic) 1 Buy now
17 Jan 2020 officers Termination of appointment of secretary (Salvatore Tano Cilenti) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Alexandra Jayne Moon) 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 officers Appointment of secretary (Mr Salvatore Tano Cilenti) 2 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Stephen Thomas Gilroy) 1 Buy now
11 Feb 2019 officers Appointment of director (Mr Mark Aylmer) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Matthew Abbott) 1 Buy now
10 Dec 2018 officers Appointment of director (Mrs Alexandra Jayne Moon) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Wordie Properties Limited) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 7 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Appointment of director (Mr Iliya William Blazic) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Adderstone Developments (Manors) Limited) 1 Buy now
08 Nov 2017 officers Appointment of director (Mr Matthew Abbott) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Mark Andrew Rattigan) 1 Buy now
27 Jul 2017 accounts Annual Accounts 5 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 officers Termination of appointment of director (Peter Charles Blessing) 1 Buy now
19 Oct 2016 officers Appointment of director (Dr Ian Robert Baggett) 2 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
15 Dec 2015 annual-return Annual Return 7 Buy now
15 Oct 2015 officers Appointment of corporate director (Adderstone Developments (Manors) Limited) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Bernard Donnelly) 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Mark Andrew Rattigan) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Kevin Martin Boylan) 1 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
12 May 2015 officers Appointment of director (Mr Peter Charles Blessing) 2 Buy now
12 May 2015 officers Termination of appointment of director (John Walsh) 1 Buy now
05 Jan 2015 annual-return Annual Return 9 Buy now
05 Jan 2015 officers Change of particulars for director (Bernard Donnelly) 2 Buy now
24 Jul 2014 accounts Annual Accounts 5 Buy now
14 Oct 2013 annual-return Annual Return 9 Buy now
26 Jul 2013 accounts Annual Accounts 5 Buy now
13 Nov 2012 annual-return Annual Return 9 Buy now
13 Jul 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 officers Appointment of director (Mr Kevin Martin Boylan) 2 Buy now
08 Feb 2012 resolution Resolution 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Peter Ross) 1 Buy now
21 Dec 2011 annual-return Annual Return 9 Buy now
19 Oct 2011 officers Appointment of director (Peter Roderick Stewart Ross) 3 Buy now
15 Sep 2011 officers Appointment of director (Clive James Herrington) 3 Buy now
02 Sep 2011 accounts Annual Accounts 5 Buy now
18 May 2011 officers Termination of appointment of director (Leslie Todd) 2 Buy now
18 May 2011 officers Termination of appointment of director (Gillian Tiplady) 2 Buy now
24 Nov 2010 annual-return Annual Return 9 Buy now
12 Jul 2010 accounts Annual Accounts 5 Buy now
06 Jul 2010 officers Appointment of corporate director (Wordie Properties Limited) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Terence Jehan) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (Sovina White) 2 Buy now
17 Nov 2009 annual-return Annual Return 8 Buy now
17 Nov 2009 officers Change of particulars for director (Terence Ahier Jehan) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Ms Sovina White) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Leslie Todd) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Ms Gillian Tiplady) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Bernard Donnelly) 2 Buy now
01 Sep 2009 accounts Annual Accounts 5 Buy now
10 Aug 2009 officers Director appointed ms gillian tiplady 1 Buy now
29 May 2009 officers Director appointed ms sovina white 1 Buy now
18 Nov 2008 annual-return Return made up to 13/10/08; full list of members 5 Buy now
12 Aug 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 5 Buy now
14 May 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now