This company is commonly known as Garratt Business Park Management Limited. The company was founded 21 years ago and was given the registration number 04594841. The firm's registered office is in LONDON. You can find them at 33 Riverside Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GARRATT BUSINESS PARK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04594841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Riverside Road, London, SW17 0BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 112, Worple Road, London, England, SW19 4BG | Secretary | 19 November 2002 | Active |
| 33, Riverside Road, London, SW17 0BA | Director | 10 December 2002 | Active |
| 33, Riverside Road, London, SW17 0BA | Director | 27 November 2023 | Active |
| 33, Riverside Road, London, SW17 0BA | Director | 27 November 2023 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 19 November 2002 | Active |
| 3 Dartnell Court, West Byfleet, KT14 6QL | Director | 19 November 2002 | Active |
| 18 Chantry Hurst, Epsom, KT18 7BW | Director | 10 December 2002 | Active |
| 59 Cambridge Road, London, SW20 0PX | Director | 10 December 2002 | Active |
| 20 Warwick Road, Penge, SE20 7YL | Director | 10 December 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 November 2002 | Active |
| 15 Lent Rise Road, Taplow, Maidenhead, SL6 0JP | Director | 10 December 2002 | Active |
| Mr Luke Andrew Ryan | ||
| Notified on | : | 04 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Address | : | 33, Riverside Road, London, SW17 0BA |
| Nature of control | : |
|
| Mr David Alan Guyan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 33, Riverside Road, London, SW17 0BA |
| Nature of control | : |
|
| Mr Mahesh Dayashanker Rawal | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Address | : | 33, Riverside Road, London, SW17 0BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Change person secretary company with change date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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