This company is commonly known as Cambridge Research Park Management Company Limited. The company was founded 18 years ago and was given the registration number 05503288. The firm's registered office is in LONDON. You can find them at 27-28 Clement's Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05503288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Clement's Lane, London, England, EC4N 7AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aztec Group House, 11-15 Seaton Place, St.Helier, Jersey, JE4 0QH | Corporate Secretary | 04 October 2023 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 04 October 2023 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 13 October 2008 | Active |
| 6, Cork Street, London, W1S 3NX | Secretary | 25 March 2011 | Active |
| 6 Charvil House Road, Charvil, Reading, RG10 9RD | Secretary | 11 November 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 08 July 2005 | Active |
| 2nd Floor, 45 King William Street, London, England, EC4R 9AN | Corporate Secretary | 14 November 2014 | Active |
| 27, Esplanade, St Helier, Jersey, JE1 1SG | Corporate Secretary | 03 March 2017 | Active |
| Saltgate Limited, 27 Esplanade, St Helier, Jersey, JE1 1SG | Director | 22 November 2022 | Active |
| Doric House, 24a Amersham Road, High Wycombe, HP13 6QU | Director | 24 October 2008 | Active |
| 6, Cork Street, London, W1S 3NX | Director | 07 December 2010 | Active |
| 6, Cork Street, London, W1S 3NX | Director | 07 December 2010 | Active |
| 6, Cork Street, London, W1S 3NX | Director | 25 March 2011 | Active |
| 27, Esplanade, St Helier, Jersey, JE1 1SG | Director | 28 September 2016 | Active |
| White Gables, Perks Lane Prestwood, Great Missenden, HP16 0JQ | Director | 11 November 2005 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 11 November 2005 | Active |
| 27, Esplanade, St Helier, Jersey, JE1 1SG | Director | 25 October 2016 | Active |
| 6, Cork Street, London, W1S 3NX | Director | 25 March 2011 | Active |
| 5, Salisbury Place, West Byfleet, United Kingdom, KT14 6SW | Director | 24 October 2008 | Active |
| Meadow View, Meadow View, Hardwick Road, Whitchurch On Thames, England, RG8 7HW | Director | 31 August 2010 | Active |
| 75, King William Street, London, England, EC4N 7BE | Director | 25 July 2017 | Active |
| 29, Marina Place, Hampton Wick, Kingston-Upon-Thames , England , KT1 4BH | Director | 24 October 2008 | Active |
| 2nd Floor, 45 King William Street, London, England, EC4R 9AN | Director | 14 November 2014 | Active |
| Queenswood, Roberts Way, Englefield Green, Egham, United Kingdom, TW20 9SH | Director | 04 July 2008 | Active |
| 234, Bath Road, 234 Bath Road ., Slough, England, SL1 4EE | Director | 24 October 2008 | Active |
| 6, Cork Street, London, W1S 3NX | Director | 25 March 2011 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 08 July 2005 | Active |
| Royal London Mutual Insurance Society Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Gracechurch Street, London, England, EC3V 0RL |
| Nature of control | : |
|
| Rockspring Uk Value 2 (General Partner) Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 166, Sloane Street, London, England, SW1X 9QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-18 | Officers | Change corporate secretary company with change date. | Download |
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