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Nom

Commerce Road Business Park Management Company Limited
Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05182439 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Krzyzanowski, Krzysztof Status: Active Notified: 28/09/2020 Date of Birth: 02/1958 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 London & Argyll (Brentford) Ltd Status: Active Notified: 28/09/2020 Companies House Number: 12838361 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 Pantheon Sports Ltd Status: Active Notified: 19/07/2020 Companies House Number: 03245289 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 Ae Tyler Ltd T/A Octink Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Companies House Number: 01066773 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ag Holdings Ltd Status: Ceased Notified: 19/06/2020 Ceased: 28/09/2020 Companies House Number: 05333627 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%
    •

    Officers (5)

    Source: Companies House
    Bhaura, Kulbir Singh West Molesey, Surrey Status: Active Notified: 07/04/2006 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carson, Jamie Anthony London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carson, Luke London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Krzyzanowski, Krzysztof London Status: Active Notified: 07/04/2006 Date of Birth: 02/1958 Occupation: Manufacturer Plaster Mournings Role: Director Country of Residence: United Kingdom Nationality: Polish
    Shariff, Salim Gunnersbury Avenue, Ealing London Status: Active Notified: 11/07/2006 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British