OpenCompanies

Harlow Business Park Management Limited

Company number
02364463
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1989
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

8 Sackville Street
London
W1S 3DG

Previous names

  • Bodycroft Investments Limited (until 12 Jul 1989)

Officers

NameRoleAppointedResigned
SHAHMOON, Amanda Debra Director 13 Apr 2026
SHAHMOON, Emily Raquel Director 13 Apr 2026
DALAH, Annette Jill Director 25 May 2021
SHAHMOON, Ronnie Aaron Director 16 Dec 2020
SHAHMOON, Lauren Estee Director 16 Dec 2020
HANOUKA, Caroline Director 4 Feb 2019
GABBAY, Alan Director 10 Dec 2018
GABBAY, David Selim, Dr Director 31 Mar 2010

Control

NameNature of controlNotifiedCeased
St James Property (Grosvenor Place) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Admin Re Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Harlow Business Park Management Limited → G Life H Limited → Reassure Midco Limited → Reassure Group Limited → Standard Life PLC

Directors’ other companies

Registered address

382 companies are registered at this address - likely a registration agent.

Data