Axis Business Park Management Company Limited. net worth, address, company information. Free

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Axis Business Park Management Company Limited (Companies House Registration Number 05948913) is a private limited company started on 2006-09-27 in England. This company is located at 50 New Bond Street, London W1S 1BJ. Axis Business Park Management Company Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Axis Business Park Management Company Limited
Number	05948913
Date of Incorporation:	Wed, 27th Sep 2006
End of financial year:	31 December
Address:	50 New Bond Street, London, W1S 1BJ
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this firm, we can name: Bruce T. (appointed on 28 February 2008). The official register reports 5 persons of significant control, namely: Axis Business Park Liverpool Limited is located at New Bond Street, 6Th Floor, W1S 1BJ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. G Park Liverpool 2 Limited is located at New Bond Street, 6Th Floor, W1S 1BJ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Brookfield Asset Management Inc is located at 181 Bay Street, Suite 300, Toronto, M5J 2T3. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Axis Business Park Liverpool Limited

20 December 2017

Address	50 New Bond Street, 6th Floor, London, W1S 1BJ, England
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	05948492
Nature of control:	25-50% voting rights 25-50% shares

G Park Liverpool 2 Limited

20 December 2017

Address	50 New Bond Street, 6th Floor, London, W1S 1BJ, England
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	06489766
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Brookfield Asset Management Inc

6 April 2016 - 20 December 2017

Address	Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Canadian Companies House
Registration number	1644037
Nature of control:	significiant influence or control

Pearl Income Holdings Uk Limited

20 December 2017 - 20 December 2017

Address	11-12 St James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11065839
Nature of control:	significiant influence or control

Pearl Income Investments Uk Limited

20 December 2017 - 20 December 2017

Address	11-12 St James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10988182
Nature of control:	significiant influence or control

Filings

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(TM01) Director appointment termination date: January 4, 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: January 4, 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on June 27, 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 2nd, November 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 21st, November 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on July 5, 2019 filed on: 5th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, December 2017 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(CH01) On September 20, 2016 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AD04) Registers new location: 6th Floor 99 Bishopsgate London EC2M 3XD. filed on: 23rd, March 2016 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 21st, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 27, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 19th, June 2015 \| auditors	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 5th, March 2015 \| accounts	Free Download (13 pages)
(CH03) On August 1, 2014 secretary's details were changed filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 27, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 29, 2014: 178.00 GBP capital
(AD01) Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom to 6Th Floor 99 Bishopsgate London EC2M 3XD on July 31, 2014 filed on: 31st, July 2014 \| address	Free Download (1 page)
(AP03) On April 7, 2014 - new secretary appointed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 7, 2014 filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 27, 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 30, 2013: 178.00 GBP capital
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to September 27, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 12th, July 2012 \| auditors	Free Download (1 page)
(AR01) Annual return made up to September 27, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on June 30, 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
(AP03) On June 30, 2011 - new secretary appointed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 15th, February 2011 \| accounts	Free Download (12 pages)
(AP03) On January 25, 2011 - new secretary appointed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 24, 2011 filed on: 24th, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 16, 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AP03) On November 16, 2010 - new secretary appointed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 27, 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 4th, October 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 4th, October 2010 \| address	Free Download (1 page)
(CH01) On July 7, 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 7, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 27, 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 5, 2009. Old Address: Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD filed on: 5th, October 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 22nd, September 2009 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 25th, February 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 17th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD filed on: 15th, July 2008 \| address	Free Download (1 page)
(288a) On March 11, 2008 Secretary appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288b) On March 11, 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288b) On March 11, 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288b) On March 11, 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288a) On March 11, 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (3 pages)
(288a) On March 11, 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (3 pages)
(363a) Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(363a) Annual return made up to February 20, 2008 filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 5, 2007 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(288a) On July 22, 2007 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288b) On July 22, 2007 Director resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288b) On July 22, 2007 Director resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288a) On July 22, 2007 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288b) On September 29, 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On September 29, 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On September 29, 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On September 29, 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On September 29, 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On September 29, 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288b) On September 29, 2006 Director resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
(288a) On September 29, 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)

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