CYBER PARK MANAGEMENT LIMITED
8 BEECH HILL AVENUE, BARNET EN4 0LW- Active
- Private Limited Company
- Company No. 13334950
- Last Updated: 01 Mar 2024
Company Profile
CYBER PARK MANAGEMENT LIMITED was incorporated on Wednesday, April 14, 2021 as a Private Limited Company with registered address in BARNET. CYBER PARK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | CYBER PARK MANAGEMENT LIMITED |
|---|---|
| Company number | 13334950 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BEECH HILL AVENUE BARNET EN4 0LW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Excelsior Property Investments Limited Beech Hill Avenue, EN4 0LW |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Northern Combustion Holdings Limited Calder Bank Road, WF12 9FA |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Linntec Limited Bond Street, WF1 2QP |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher David Noble Nationality: British |
Dates: Wednesday, April 14, 2021 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYBER PARK MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CYBER PARK MANAGEMENT LIMITED | 14 Apr 2021 |