Company Information for HARLOW BUSINESS PARK MANAGEMENT LIMITED
GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARLOW BUSINESS PARK MANAGEMENT LIMITED | |
Legal Registered Office | |
GROUND FLOOR TRINITY COURT TRINITY STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1DA Other companies in W1S | |
Company Number | 02364463 | |
---|---|---|
Company ID Number | 02364463 | |
Date formed | 1989-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 13:22:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SELIM GABBAY |
||
ELI ALLEN SHAHMOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM NICHOLSON |
Company Secretary | ||
PAUL WILLIAM NICHOLSON |
Director | ||
MALCOLM JAMES ABLETT |
Director | ||
JOHN FRANK MEDDINS |
Company Secretary | ||
JOHN FRANK MEDDINS |
Director | ||
BRIAN EDWARD ROSSITER |
Company Secretary | ||
MALCOLM JAMES ABLETT |
Director | ||
PAUL WILLIAM NICHOLSON |
Director | ||
JOANNE MARY THORPE |
Director | ||
JOHN EDWIN ECKETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O3 HOLDINGS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
ACAI MANAGEMENT SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation | |
ACAI PROPERTIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
ACAI CAPITAL LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
ACAI GROUP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active | |
INVOKESTAR LIMITED | Director | 2010-10-19 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2010-05-06 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
O&H FINANCE LIMITED | Director | 2010-05-06 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
PACETREND | Director | 2010-03-31 | CURRENT | 2006-07-28 | Dissolved 2017-03-07 | |
O & H (BRUTON STREET) LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-27 | Liquidation | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1926-10-08 | Active | |
O&H HOLBORN (NO.2) LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-30 | Liquidation | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H HAMPTON LIMITED | Director | 2007-12-05 | CURRENT | 1989-05-18 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2007-08-27 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2007-08-27 | CURRENT | 2002-11-13 | Liquidation | |
CITY & ST JAMES ESTATES LIMITED | Director | 2007-08-27 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O&H WALTON LIMITED | Director | 2006-08-01 | CURRENT | 2004-07-12 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
MOORINGS NO.2 LIMITED | Director | 2005-05-04 | CURRENT | 2000-10-31 | Liquidation | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H PODIUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 | |
WINGPOST LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-08 | Dissolved 2016-06-07 | |
CLOSEPLACE LIMITED | Director | 2003-12-22 | CURRENT | 2002-04-10 | Active | |
O&H LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Active | |
O & H CAPITAL LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Liquidation | |
SARATOGA HOLDING S.A. | Director | 1998-12-02 | CURRENT | 1986-10-22 | Active | |
SURANAI DEVELOPMENT INC | Director | 1998-12-02 | CURRENT | 1987-01-15 | Active | |
STRAWBOAT LIMITED | Director | 1998-06-17 | CURRENT | 1995-04-13 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
O&H COLCHESTER LTD | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1992-02-18 | CURRENT | 1975-10-02 | Active | |
O. & H. CONSTRUCTION LIMITED | Director | 1991-06-20 | CURRENT | 1984-09-28 | Liquidation | |
LANDMARK DEVELOPMENTS (UK) LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-16 | Active - Proposal to Strike off | |
FRS (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
FRS (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRANK (BHL) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BRENTWOOD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (STAMFORD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (WALTON 2) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (DRAPERY) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (7 GRAFTON STREET) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 4) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (BRUTON STREET) LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H LONDON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H MAYFAIR DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H GRAFTON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (LODGE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (AVENUE ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (CROWNDEAN 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (HOLNE CHASE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (WALTON) HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (STATION ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
161 NBS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
BURLINGTON CAPITAL 10 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 8 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 7 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 6 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 4 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 9 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 5 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
FRANK CAPITAL LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BURLINGTON CAPITAL 2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
BURLINGTON CAPITAL 3 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
ELA CAPITAL UK LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES 1 LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 1 LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
BURLINGTON CAPITAL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
O&H COLCHESTER LTD | Director | 2012-03-12 | CURRENT | 1996-09-18 | Active | |
O&H TALBOT (NO. 2) LIMITED | Director | 2010-02-25 | CURRENT | 2005-03-30 | Liquidation | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O & H CAPITAL LIMITED | Director | 2006-08-24 | CURRENT | 1998-12-09 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H HOLBORN (NO.2) LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-30 | Liquidation | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H WALTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Liquidation | |
O&H FINANCE LIMITED | Director | 2004-04-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
INVOKESTAR LIMITED | Director | 2003-03-31 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
O&H RANELAGH HOUSE LIMITED | Director | 2003-02-12 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-13 | Liquidation | |
STRAWBOAT LIMITED | Director | 2002-08-20 | CURRENT | 1995-04-13 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
STONEMILE PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
WELLMILE ESTATES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
O&H LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-04-20 | CURRENT | 1999-02-23 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1998-06-08 | CURRENT | 1975-10-02 | Active | |
J F ASHTON LIMITED | Director | 1998-03-18 | CURRENT | 1911-03-15 | Active | |
O&H HAMPTON LIMITED | Director | 1998-03-18 | CURRENT | 1989-05-18 | Active | |
ST JAMES PROPERTY DEVELOPMENT LIMITED | Director | 1998-03-18 | CURRENT | 1961-06-07 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Director | 1998-03-18 | CURRENT | 1926-10-08 | Active | |
CITY & ST JAMES ESTATES LIMITED | Director | 1998-03-18 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
Change of details for St James Property (Grosvenor Place) Limited as a person with significant control on 2024-04-03 | ||
Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 | ||
Director's details changed for Mr Alan Gabbay on 2024-04-03 | ||
Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 | ||
Director's details changed for Dr David Selim Gabbay on 2024-04-03 | ||
Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03 | ||
Director's details changed for Mrs Caroline Hanouka on 2024-04-03 | ||
Director's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 285 London Road Peterborough Cambridgeshire PE7 0LD England | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27 | ||
Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-02 | ||
Director's details changed for Mrs Caroline Hanouka on 2023-01-16 | ||
Director's details changed for Mrs Annette Jill Dalah on 2023-01-16 | ||
Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-01-16 | ||
Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16 | ||
Director's details changed for Dr David Selim Gabbay on 2023-01-16 | ||
Director's details changed for Mr Alan Gabbay on 2023-01-16 | ||
Director's details changed for Miss Lauren Estee Shahmoon on 2023-01-16 | ||
REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Mill Street London W1S 2AT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Mill Street London W1S 2AT United Kingdom | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
Change of details for St James Property (Grosvenor Place) Limited as a person with significant control on 2022-10-12 | ||
PSC05 | Change of details for St James Property (Grosvenor Place) Limited as a person with significant control on 2022-10-12 | |
Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20 | ||
CH01 | Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20 | |
CH01 | Director's details changed for Mr Alan Gabbay on 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-13 | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE JILL DALAH | |
CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR RONNIE AARON SHAHMOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE HANOUKA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 25-28 Old Burlington Street London W1S 3AN | |
AP01 | DIRECTOR APPOINTED MR ALAN GABBAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2016-06-22 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 702 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 702 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 702 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | Director's details changed for Dr David Selim Gabbay on 2013-10-15 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | Director's details changed for Dr David Selim Gabbay on 2012-03-08 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2011-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NICHOLSON | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED DR DAVID SELIM GABBAY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 21/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/05/06--------- £ SI 44@1=44 £ IC 658/702 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 19/12/05--------- £ SI 18@1=18 £ IC 640/658 | |
88(2)R | AD 01/06/05--------- £ SI 37@1=37 £ IC 581/618 | |
88(2)R | AD 14/02/05--------- £ SI 39@1=39 £ IC 542/581 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS | |
88(2)R | AD 14/04/04--------- £ SI 13@1=13 £ IC 529/542 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | |
88(2)R | AD 09/01/04--------- £ SI 35@1=35 £ IC 494/529 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/02/03--------- £ SI 60@1=60 £ IC 575/635 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/11/02--------- £ SI 45@1=45 £ IC 530/575 | |
88(2)R | AD 09/12/02--------- £ SI 16@1=16 £ IC 438/454 | |
88(2)R | AD 28/05/02-22/10/02 £ SI 44@1=44 £ IC 454/498 | |
88(2)R | AD 15/11/02--------- £ SI 32@1=32 £ IC 498/530 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
88(2)R | AD 15/11/02--------- £ SI 32@1=32 £ IC 406/438 | |
88(2)R | AD 12/11/02--------- £ SI 45@1=45 £ IC 361/406 | |
88(2)R | AD 28/05/02-22/10/02 £ SI 44@1=44 £ IC 317/361 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 18/03/99 TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 18/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 18/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLOW BUSINESS PARK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARLOW BUSINESS PARK MANAGEMENT LIMITED are:
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