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Jméno

Uxbridge Business Park Management Limited
Adresa
C/O Threadneedle
Property Investments
Fao Steven Eatwell
Holbrook House
Station Road,Swindon
SN1 1HH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Minton Place
Swindon
SN1 1DA
Company No. 02451879 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    Warren, Paul Michael Swindon, England Status: Active Notified: 03/07/2002 Date of Birth: 07/1962 Occupation: Design Director 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