Uxbridge Business Park Management Limited (number 02451879) is a private limited company legally formed on 1989-12-12 originating in England. The company is situated at Cannon Place, 78 Cannon Street, London EC4N 6AF. Uxbridge Business Park Management Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name Uxbridge Business Park Management Limited
Number 02451879
Date of Incorporation: 12th December 1989
End of financial year: 31 March
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code: 41100 - Development of building projects

Moving to the 3 directors that can be found in the company, we can name: Andrew B. (in the company from 20 December 2016), Duncan T. (appointment date: 22 June 2015), Paul W. (appointed on 03 July 2002). The Companies House lists 3 persons of significant control, namely: Threadneedle Portfolio Services Limited can be found at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns , has substantial control or influence. Threadneedle Asset Management Holdings Limited can be found at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bnp Paribas S.A. can be found at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Threadneedle Portfolio Services Limited
5 February 2018
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00285988
Nature of control: significiant influence or control
Threadneedle Asset Management Holdings Limited
5 February 2018
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03554212
Nature of control: 25-50% voting rights
25-50% shares
Bnp Paribas S.A.
5 February 2018
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of France
Legal form Societe Anonyme
Country registered France
Place registered French Companies Registry Listed On Euronext
Registration number Fr0000131104
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 2nd, January 2018 | accounts
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