The Royals Business Park Limited

Company Name	The Royals Business Park Limited
Company Status	Dissolved
Company Number	04129161
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Hackremco (No.1773) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(14 years after company formation)
Appointment Duration	4 years, 1 month (closed 12 February 2019)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(15 years, 1 month after company formation)
Appointment Duration	3 years (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(15 years, 1 month after company formation)
Appointment Duration	3 years (closed 12 February 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Christopher Charles Read
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2003)
Role	Chartered Surveyor
Correspondence Address	11 Whitemore Road Guildford Surrey GU1 1QT

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(13 years, 8 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£353,000
Gross Profit	£270,264
Net Worth	£719,443
Current Liabilities	£2,779

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
15 November 2018	Accounts for a dormant company made up to 28 February 2018 (10 pages)
14 November 2018	Application to strike the company off the register (3 pages)
23 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
17 November 2016	Full accounts made up to 29 February 2016 (18 pages)
17 November 2016	Full accounts made up to 29 February 2016 (18 pages)
8 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
23 December 2015	Director's details changed for Mr Charles Julian Barwick on 10 November 2015 (2 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Director's details changed for Mr Charles Julian Barwick on 10 November 2015 (2 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
10 November 2015	Full accounts made up to 28 February 2015 (18 pages)
10 November 2015	Full accounts made up to 28 February 2015 (18 pages)
3 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
21 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
22 October 2014	Full accounts made up to 28 February 2014 (14 pages)
22 October 2014	Full accounts made up to 28 February 2014 (14 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
16 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
16 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (4 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (4 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
30 September 2013	Full accounts made up to 28 February 2013 (13 pages)
30 September 2013	Full accounts made up to 28 February 2013 (13 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (13 pages)
6 December 2012	Full accounts made up to 29 February 2012 (13 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
8 April 2011	Full accounts made up to 31 December 2010 (12 pages)
8 April 2011	Full accounts made up to 31 December 2010 (12 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
22 January 2009	Return made up to 21/12/08; full list of members (5 pages)
22 January 2009	Return made up to 21/12/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
15 July 2008	Full accounts made up to 31 December 2006 (14 pages)
15 July 2008	Full accounts made up to 31 December 2006 (14 pages)
14 January 2008	Return made up to 21/12/07; full list of members (5 pages)
14 January 2008	Return made up to 21/12/07; full list of members (5 pages)
5 December 2007	Auditor's resignation (1 page)
5 December 2007	Auditor's resignation (1 page)
15 March 2007	Return made up to 21/12/06; full list of members (7 pages)
15 March 2007	Return made up to 21/12/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
14 March 2006	Return made up to 21/12/05; full list of members (7 pages)
14 March 2006	Return made up to 21/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 March 2005	Return made up to 21/12/04; full list of members (7 pages)
8 March 2005	Return made up to 21/12/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
6 February 2004	Return made up to 21/12/03; full list of members (7 pages)
6 February 2004	Return made up to 21/12/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
21 February 2003	Return made up to 21/12/02; full list of members (7 pages)
21 February 2003	Return made up to 21/12/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 January 2002	Return made up to 21/12/01; full list of members (7 pages)
26 January 2002	Return made up to 21/12/01; full list of members (7 pages)
27 March 2001	Memorandum and Articles of Association (12 pages)
27 March 2001	Memorandum and Articles of Association (12 pages)
22 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01 (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Memorandum and Articles of Association (11 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (6 pages)
22 March 2001	Memorandum and Articles of Association (11 pages)
22 March 2001	New director appointed (6 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (6 pages)
22 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01 (2 pages)
22 March 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 February 2001	Company name changed hackremco (no.1773) LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed hackremco (no.1773) LIMITED\certificate issued on 14/02/01 (2 pages)
21 December 2000	Incorporation (15 pages)
21 December 2000	Incorporation (15 pages)

The Royals Business Park Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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