HARLOW BUSINESS PARK MANAGEMENT LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

HARLOW BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
HARLOW BUSINESS PARK MANAGEMENT LIMITED was incorporated 35 years ago on 22/03/1989 and has the registered number: 02364463. The accounts status is FULL and accounts are next due on 30/11/2024.

HARLOW BUSINESS PARK MANAGEMENT LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

285 LONDON ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE7 0LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID SELIM GABBAY Mar 1944 British Director 2010-03-31 CURRENT
MRS CAROLINE HANOUKA Sep 1979 British Director 2019-02-04 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2003-03-31 CURRENT
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2020-12-16 CURRENT
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2020-12-16 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2018-12-10 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2021-05-25 CURRENT
JOHN FRANK MEDDINS Jun 1935 British Secretary 1999-01-29 UNTIL 1999-06-23 RESIGNED
JOANNE MARY THORPE Oct 1962 Director RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1999-06-23 UNTIL 2010-03-31 RESIGNED
BRIAN EDWARD ROSSITER British Secretary 1992-06-01 UNTIL 1999-01-29 RESIGNED
MR JOHN EDWIN ECKETT Apr 1928 British Secretary RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1998-03-19 UNTIL 2010-03-31 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1995-05-01 UNTIL 1999-06-23 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director 1999-07-01 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St James Property (Grosvenor Place) Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Admin Re Uk Ltd 2016-04-06 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & ST JAMES ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
LANDMARK DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Dissolved... 94120 - Activities of professional membership organizations
CLEVELAND PLACE EAST (BATH) LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
O&H COLCHESTER LTD PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
120 KRC INVESTMENTS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
120 KRC INVESTMENTS (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
O&H CHELSEA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H PODIUM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
O&H HOLBORN (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
O&H Q4 LIMITED LONDON UNITED KINGDOM ... SMALL 41100 - Development of building projects
O&H (ALBEMARLE STREET) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (QUEEN'S GATE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
LYGON PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HARLOW_BUSINESS_PARK_MANA - Accounts 2023-11-26 28-02-2023 £702 equity
HARLOW_BUSINESS_PARK_MANA - Accounts 2022-12-23 28-02-2022 £702 equity
HARLOW_BUSINESS_PARK_MANA - Accounts 2021-12-01 28-02-2021 £702 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
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INVOKESTAR 2 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H (GRAFTON 1) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (7 GRAFTON STREET) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (DRAPERY) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (CROWNDEAN 1) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O & H DEVELOPMENTS HOLDINGS LIMITED PETERBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
O&H (ROOKERY) LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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