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Rhodes Business Park Limited LONDON

Founded in 2004, Rhodes Business Park, classified under reg no. 05156440 is an active company. Currently registered at 51 Welbeck Street W1G 9HL, London the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 16th July 2004 Rhodes Business Park Limited is no longer carrying the name Minmar (682).

At the moment there are 3 directors in the the firm, namely Robin B., Simon B. and Jeremy B.. In addition one secretary - Jeremy B. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Rhodes Business Park Limited Address / Contact

Office Address 51 Welbeck Street
Town London
Post code W1G 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05156440
Date of Incorporation Thu, 17th Jun 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Robin B.

Position: Director

Appointed: 16 July 2004

Simon B.

Position: Director

Appointed: 16 July 2004

Jeremy B.

Position: Secretary

Appointed: 16 July 2004

Jeremy B.

Position: Director

Appointed: 16 July 2004

Christopher D.

Position: Nominee Director

Appointed: 17 June 2004

Resigned: 16 July 2004

David P.

Position: Nominee Director

Appointed: 17 June 2004

Resigned: 16 July 2004

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2004

Resigned: 16 July 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Simon B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jeremy B. This PSC owns 25-50% shares. Then there is Robin B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeremy B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Minmar (682) July 16, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2023
filed on: 17th, November 2023 		Free Download (4 pages)

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