Menna Overview
Here’s a quick overview of UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED 👀 — a London based business that started in 1989.
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- Company statusactive
- Company No02451879
- Age36 years 7 months Incorporated 12 December 1989
- Officers4
Address
C/O Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, W1B 2LG, England
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED is an active company incorporated on 12 December 1989 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OESTREICHER, Jacob | director | Apr 1959 | 01 Jul 2019 |
| ROTHBART, Joel | director | Feb 1980 | 17 Apr 2023 |
| SHIRLEY, Neil | director | Apr 1962 | 08 Oct 2020 |
| WILSON, Joanne Louise | director | Aug 1980 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Otter Estates Ltd | 20 Oct 2021 | |
| Threadneedle Asset Management Holdings Limited | 05 Feb 2018 | |
| Threadneedle Portfolio Services Limited | 05 Feb 2018 | |
| Bnp Paribas S.A. | 05 Feb 2018 |
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Sign UpMenna Overview
Here’s a quick overview of UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED 👀 — a London based business that started in 1989.