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THE ROYALS BUSINESS PARK LIMITED

Dissolved London

Development of building projects

Development of building projects
T

THE ROYALS BUSINESS PARK LIMITED

Development of building projects

Founded 21 Dec 2000 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 15 Nov 2018
Confirmation Statement Submitted 23 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Chris BartonSecretaryUnknownUnknown—5 Jan 2015Active
Matthew Simon WeinerDirectorBritishUnited Kingdom558 Feb 2016Active
Richard UptonDirectorBritishUnited Kingdom588 Feb 2016Active

Shareholders

Shareholders (1)

Development Securities (projects) Limited
100.0%
123 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I (projects) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
THE ROYALS BUSINESS PARK LIMITED Current Company
R.D.B.P. MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2019GazetteGazette Dissolved VoluntaryView(1 page)
27 Nov 2018GazetteGazette Notice VoluntaryView(1 page)
15 Nov 2018AccountsAnnual accounts made up to 2018-02-28View(10 pages)
14 Nov 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
23 Mar 2018Confirmation StatementConfirmation statement made on 2018-03-02 with updatesView(4 pages)
12 Feb 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Nov 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 Nov 2018 Accounts

Annual accounts made up to 2018-02-28

View Document(10 pages)
14 Nov 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
23 Mar 2018 Confirmation Statement

Confirmation statement made on 2018-03-02 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 12 Feb 2019

Gazette Notice Voluntary

7 years ago on 27 Nov 2018

Annual accounts made up to 2018-02-28

7 years ago on 15 Nov 2018

Dissolution Application Strike Off Company

7 years ago on 14 Nov 2018

Confirmation statement made on 2018-03-02 with updates

7 years ago on 23 Mar 2018