NIMBUS (AEROPARK) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nimbus (aeropark) Management Limited. The company was founded 18 years ago and was given the registration number 05901389. The firm's registered office is in BEACONSFIELD. You can find them at 32a Howe Drive, , Beaconsfield, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	NIMBUS (AEROPARK) MANAGEMENT LIMITED
Company Number	:	05901389
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	32a Howe Drive, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 15, Hercules Way, Farnborough, England, GU14 6UU	Director	05 August 2022	Active
27, Hercules Way, Aeropark, Farnborough, United Kingdom, GU52 6DX	Director	20 April 2018	Active
Arlington House, Arlington Business Park, Theale, RG7 4SA	Corporate Secretary	27 November 2006	Active
James Sellars House, 144-146 West George Street, Glasgow, G2 2HG	Corporate Secretary	09 August 2006	Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN	Corporate Secretary	31 December 2009	Active
50 New Bond Street, London, United Kingdom, W1S 1BJ	Director	03 June 2013	Active
1, Lings Coppice, Croxted Road West Dulwich, London, SE21 8SY	Director	31 December 2009	Active
1 Lings Coppice, Croxted Road, West Dulwich, SE21 8SY	Director	05 February 2007	Active
Langham Lodge, Bucklebury Alley, Nr Newbury, RG18 9NH	Director	09 July 2008	Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH	Director	27 November 2006	Active
58 West Chiltern, Woodcote, Reading, RG8 0SG	Director	27 November 2006	Active
86 Romsey Road, Winchester, SO22 5PJ	Director	27 November 2006	Active
Benington Bury Farm, Benington, SG2 7LN	Director	05 February 2007	Active
Benington Bury Farm, Benington, SG2 7LN	Director	09 August 2006	Active
15, Hercules Way, Aerospace Centre, Farnborough, United Kingdom, GU14 6UU	Director	20 April 2018	Active
Langford Grange, Langford, Nr Lechlade, GL7 3LF	Director	09 July 2008	Active
21 Mostyn Gardens, London, NW10 5QU	Director	31 October 2008	Active
Greenlawns, 21 Broad Highway, Cobham, KT11 2RR	Director	30 June 2008	Active
17, Hawthorne Road, Bromley, BR1 2HN	Director	09 July 2008	Active
179 Tanworth Lane, Shirley, Solihull, B90 4BZ	Director	27 November 2006	Active
26, Flanders Road, Chiswick, London, W4 1NG	Director	31 December 2009	Active
26 Flanders Road, Chiswick, London, W4 1NG	Director	05 February 2007	Active
50 New Bond Street, London, W1S 1BJ	Director	01 July 2016	Active

People with Significant Control

Mr Gary John Harris
Notified on	:	05 August 2022
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	7, Hillcroft Road, High Wycombe, England, HP10 8EA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Roy Hammond
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	7, Hillcroft Road, High Wycombe, England, HP10 8EA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Hillman
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	England
Address	:	7, Hillcroft Road, High Wycombe, England, HP10 8EA
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Terrace Hill Development Partnership General Partner Limited
Notified on	:	09 August 2016
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

Terrace Hill Development Partnership Nominee Limited
Notified on	:	09 August 2016
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

NIMBUS (AEROPARK) MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement