Central Business And Technology Park Management Company Limited

General information

Name:

Central Business And Technology Park Management Company Ltd

Office Address:

7th Floor Cottons Centre Cottons Lane SE1 2QG London

Number: 02755487

Incorporation date: 1992-10-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Central Business And Technology Park Management Company was registered on 1992-10-13 as a Private Limited Company. This company's headquarters can be contacted at London on 7th Floor Cottons Centre, Cottons Lane. Assuming you have to get in touch with this business by mail, the zip code is SE1 2QG. The company reg. no. for Central Business And Technology Park Management Company Limited is 02755487. This company's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business latest annual accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-10-13.

Given this specific enterprise's constant expansion, it was unavoidable to acquire more executives: Matthew L., James M. and Dushyant S. who have been assisting each other since July 2022 to exercise independent judgement of the limited company.

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 28 July 2022

Latest update: 6 April 2024

James M.

Role: Director

Appointed: 26 November 2021

Latest update: 6 April 2024

Dushyant S.

Role: Director

Appointed: 26 November 2021

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Capella Uk Bidco 3 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Cottons Lane, SE1 2QG and was registered as a PSC under the reg no 12469191.

Capella Uk Bidco 3 Limited
Address: 7th Floor Cottons Lane, London, SE1 2QG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 12469191
Notified on 23 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Capella Uk Bidco 3 Limited
Address: 7th Floor Cottons Lane, London, SE1 2QG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Registrar Of Companies
Registration number 12469191
Notified on 20 January 2023
Ceased on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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