AIRPORT BUSINESS PARK LIMITED
EMPRESS HOUSE, 43A BINLEY ROAD, COVENTRY CV3 1HU- Active
- Private Limited Company
- Company No. 07308833
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT BUSINESS PARK LIMITED was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in COVENTRY. AIRPORT 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 14 years 7 months and 15 days.
| Name | AIRPORT BUSINESS PARK LIMITED |
|---|---|
| Company number | 07308833 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMPRESS HOUSE 43A BINLEY ROAD COVENTRY CV3 1HU |
|---|---|
| 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 |
|---|---|
| Custodian Reit Plc New Walk Place, LE1 6RU |
Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dinesh Kumar Malhan Nationality: British |
Dates: Thursday, October 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Richard Scott Nationality: British |
Dates: Thursday, May 25, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mw Properties (No 56) Limited Penman Way, Grove Park, Enderby, LE19 1SY |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
|
| Ardmore Limited 6 Hope Street |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against AIRPORT BUSINESS PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT BUSINESS PARK LIMITED | 08 Jul 2010 |