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Nom

Cyber Park Management Limited
Adresse
8 Beech Hill Avenue
Barnet
EN4 0LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13334950 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Excelsior Property Investments Limited Status: Active Notified: 19/05/2021 Companies House Number: 10795287 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Linntec Limited Status: Active Notified: 19/05/2021 Companies House Number: 07101264 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Northern Combustion Holdings Limited Status: Active Notified: 19/05/2021 Companies House Number: 11830316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Noble, Christopher David Status: Ceased Notified: 14/04/2021 Ceased: 19/05/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hanson, Mark David Barnet Status: Active Notified: 01/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shah, Ninna Barnet, Hertfordshire, England Status: Active Notified: 31/03/2022 Date of Birth: 08/1964 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British