Eldon Business Park Limited

Company Name	Eldon Business Park Limited
Company Status	Active
Company Number	05875263
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Stephen Wrigglesworth
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr Richard John Phillips
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr Charles Howard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	30 March 2023(16 years, 8 months after company formation)
Appointment Duration	1 year
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Brian O'Neill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Accountant
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Property Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Secretary Name	Brian O'Neill
Nationality	Irish
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr Thomas Anthony Barry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 21 November 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Secretary Name	Mr Thomas Anthony Barry
Nationality	Irish
Status	Resigned
Appointed	01 August 2007(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 21 November 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	9 Clifford Street London W1S 2LD

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2014(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(8 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	03 May 2016(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2019)
Role	Managing Director And Cfo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Raymond Annel Marquis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 17 April 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 St James' Square London SW1Y 4LB

Director Name	Miss Emma Jane Morton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2021)
Role	Senior Financial Controller
Country of Residence	England
Correspondence Address	12 St James' Square London SW1Y 4LB

Director Name	Ms Rebecca Louise Taylor
Date of Birth	September 1986 (Born 37 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 July 2021(15 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 March 2022)
Role	Vice President
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Daniel Alexander Brown
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2021(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2023)
Role	Vice President
Country of Residence	England
Correspondence Address	12 St. James's Square London SW1Y 4LB

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	13 October 2015(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2020)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Location

Registered Address	4th Floor 30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

14 at £1	Carbon Willow Properties Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£14

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

21 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 April 2020	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020 (1 page)
4 February 2020	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020 (1 page)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 December 2019	Registered office address changed from Asticus Building Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019 (1 page)
29 November 2019	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019 (1 page)
29 November 2019	Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019 (1 page)
29 November 2019	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019 (2 pages)
29 November 2019	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019 (2 pages)
29 November 2019	Termination of appointment of Simon David Austin Davies as a director on 15 November 2019 (1 page)
18 November 2019	Cessation of Stephen Allen Schwarzman as a person with significant control on 18 November 2019 (1 page)
18 November 2019	Notification of The Blackstone Group Limited Partnership as a person with significant control on 18 November 2019 (2 pages)
4 July 2019	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019 (1 page)
4 July 2019	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019 (2 pages)
15 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
30 November 2018	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018 (2 pages)
30 November 2018	Withdrawal of a person with significant control statement on 30 November 2018 (2 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
3 March 2017	Termination of appointment of James Robert Lock as a director on 28 February 2017 (1 page)
3 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Ms Gemma Nandita Kataky as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
3 March 2017	Termination of appointment of James Robert Lock as a director on 28 February 2017 (1 page)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
25 May 2016	Appointment of Mr Panayot Kostadinov Vasilev as a director on 3 May 2016 (2 pages)
25 May 2016	Appointment of Mr Panayot Kostadinov Vasilev as a director on 3 May 2016 (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 March 2016	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 (1 page)
15 October 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Asticus Building Palmer Street London SW1H 0AD on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to Asticus Building Palmer Street London SW1H 0AD on 15 October 2015 (1 page)
15 October 2015	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 13 October 2015 (2 pages)
15 October 2015	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr James Robert Lock on 6 May 2015 (2 pages)
13 October 2015	Director's details changed for Mr Gordon Robert Mckie on 6 May 2015 (2 pages)
13 October 2015	Director's details changed for Mr Gordon Robert Mckie on 6 May 2015 (2 pages)
13 October 2015	Director's details changed for Mr Gordon Robert Mckie on 6 May 2015 (2 pages)
13 October 2015	Director's details changed for Mr James Robert Lock on 6 May 2015 (2 pages)
13 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 14 (4 pages)
13 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 14 (4 pages)
13 October 2015	Director's details changed for Mr James Robert Lock on 6 May 2015 (2 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
11 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
8 May 2015	Appointment of Mr Simon Davies as a director on 25 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr Simon Davies on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
8 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
8 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
8 May 2015	Director's details changed for Mr Simon Davies on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Simon Davies as a director on 25 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
8 May 2015	Director's details changed for Mr Simon Davies on 8 May 2015 (2 pages)
6 May 2015	Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
6 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
6 May 2015	Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 6 May 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 December 2014	Appointment of Mr Michael Joseph O'flynn as a director on 21 November 2014 (2 pages)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Appointment of Mr Michael Joseph O'flynn as a director on 21 November 2014 (2 pages)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 14 (4 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 14 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Secretary's details changed for Mr Thomas Anthony Barry on 1 January 2012 (1 page)
17 September 2013	Secretary's details changed for Mr Thomas Anthony Barry on 1 January 2012 (1 page)
17 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 14 (4 pages)
17 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 14 (4 pages)
17 September 2013	Secretary's details changed for Mr Thomas Anthony Barry on 1 January 2012 (1 page)
20 December 2012	Annual return made up to 10 August 2012 (14 pages)
20 December 2012	Annual return made up to 10 August 2012 (14 pages)
12 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Annual return made up to 10 August 2011 (14 pages)
24 August 2011	Annual return made up to 10 August 2011 (14 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 August 2010	Termination of appointment of Brian O'neill as a secretary (2 pages)
26 August 2010	Termination of appointment of Brian O'neill as a secretary (2 pages)
17 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
12 July 2010	Termination of appointment of Brian O'neill as a director (2 pages)
12 July 2010	Termination of appointment of Brian O'neill as a director (2 pages)
11 March 2010	Annual return made up to 10 August 2009 with a full list of shareholders (16 pages)
11 March 2010	Annual return made up to 10 August 2009 with a full list of shareholders (16 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Return made up to 10/08/08; full list of members (6 pages)
10 February 2009	Full accounts made up to 31 July 2008 (5 pages)
10 February 2009	Return made up to 10/08/07; full list of members (6 pages)
10 February 2009	Accounts for a dormant company made up to 31 July 2007 (5 pages)
10 February 2009	Return made up to 10/08/08; full list of members (6 pages)
10 February 2009	Accounts for a dormant company made up to 31 July 2007 (5 pages)
10 February 2009	Return made up to 10/08/07; full list of members (6 pages)
10 February 2009	Full accounts made up to 31 July 2008 (5 pages)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: 9 clifford street london W1S 2LD (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 9 clifford street london W1S 2LD (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 94 jermyn street london SW1Y 6JE (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 94 jermyn street london SW1Y 6JE (1 page)
13 July 2006	Incorporation (24 pages)
13 July 2006	Incorporation (24 pages)

Eldon Business Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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