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Nom

Uxbridge Business Park Management Limited
Adresse
C/O Threadneedle
Property Investments
Fao Steven Eatwell
Holbrook House
Station Road,Swindon
SN1 1HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Mayfield Asset And Property Management Limit Second Floor
Swindon
W1B 2LG
Société Numéro de Registre 02451879 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bnp Paribas S.A. Status: Ceased Notified: 05/02/2018 Ceased: 29/07/2022 Companies House Number: Fr0000131104 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%
    •
    gb-flag GB Threadneedle Asset Management Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 29/07/2022 Companies House Number: 03554212 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Threadneedle Portfolio Services Limited Status: Ceased Notified: 05/02/2018 Ceased: 29/07/2022 Companies House Number: 00285988 Nature of Control
  • Significant influence or control as trust
    •

    Officers (8)

    Source: Companies House
    Oestreicher, Jacob London, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shirley, Neil Cowley Business Park, Uxbridge, Middlesex, England Status: Active Notified: 08/10/2020 Date of Birth: 04/1962 Occupation: Svp Finance, Monster Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Joanne Louise Cowley, Uxbridge, England Status: Active Notified: 12/06/2024 Occupation: Director Of Facilities And H&s Role: Director Country of Residence: England Nationality: British
    Alonzi, Paolo Edinburgh, Scotland Status: Ceased Notified: 31/07/2006 Ceased: 27/11/2009 Role: Secretary Nationality: Italian
    Branch, Andrew John London, England Status: Ceased Notified: 20/12/2016 Ceased: 13/06/2024 Date of Birth: 08/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Rothbart, Joel London, England Status: Ceased Notified: 17/04/2023 Ceased: 20/10/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Duncan Edward London, England Status: Ceased Notified: 22/06/2015 Ceased: 29/07/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Warren, Paul Michael Swindon, England Status: Ceased Notified: 03/07/2002 Ceased: 20/01/2025 Date of Birth: 07/1962 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British