THE ROYALS BUSINESS PARK LIMITED
Company Number 04129161
Status
Dissolved
Incorporated
December 21, 2000
Entity Type
Ltd
Registered Office
7a Howick Place
London
SW1P 1DZ
41100
Previous Names
HACKREMCO (NO.1773) LIMITED
Ceased on Feb 14, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 28, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE ROYALS BUSINESS PARK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04129161, this organization has been active since December 2000. Primarily in the 41100 sector, the business maintains its official headquarters at 7a Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 12, 2019
Gazette
Nov 27, 2018
Accounts
Nov 15, 2018
Dissolution
Nov 14, 2018
Confirmation Statement
Mar 23, 2018
Accounts
Nov 13, 2017
Confirmation Statement
Mar 2, 2017
Accounts
Nov 17, 2016
Officers
Sep 8, 2016
Officers
Mar 9, 2016
Officers
Mar 3, 2016
Officers
Feb 8, 2016
Officers
Jan 22, 2016
Annual Return
Dec 23, 2015
Officers
Dec 23, 2015
Officers
Dec 18, 2015
Officers
Dec 8, 2015
Address
Nov 11, 2015
Accounts
Nov 10, 2015
Annual Return
Feb 3, 2015
Officers
Jan 21, 2015
Officers
Jan 21, 2015
Accounts
Oct 22, 2014
Officers
Sep 4, 2014
Officers
Sep 4, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
U And I (Projects) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
27%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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