RHODES BUSINESS PARK LIMITED
51 WELBECK STREET, LONDON W1G 9HL- Active
- Private Limited Company
- Company No. 05156440
- Last Updated: 01 Mar 2024
Company Profile
RHODES BUSINESS PARK LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in LONDON. RHODES BUSINESS PARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 3 months and 4 days.
| Name | RHODES BUSINESS PARK LIMITED |
|---|---|
| Company number | 05156440 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WELBECK STREET LONDON W1G 9HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Paul Bernstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Robin Daniel Bernstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Simon Laurence Bernstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RHODES BUSINESS PARK LIMITED | 17 Jun 2004 |
| MINMAR (682) LIMITED | 16 Jul 2004 |