Garratt Business Park Management Limited

Active04594841 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Kim Elizabeth St Aubyn
Luke Andrew Ryan
Accounts type
Total exemption full
Region
Greater London
Address
33 Riverside Road
London
SW17 0BA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Emma
Secretary · Appointed 10 May 2025
Director · Appointed 27 November 2023
British
Born January 1976 (50)
Director · Appointed 27 November 2023
British
Born February 1972 (54)
Officer history (9 former)
28 February 2026
Resigned Rawal, Mahesh Dayashanker as Director
10 May 2025
Resigned Joshi, Jyoti as Secretary
10 May 2025
Appointed Ryan, Emma as Secretary
27 November 2023
Appointed Ryan, Luke Andrew as Director
27 November 2023
Appointed St Aubyn, Kim Elizabeth as Director
7 November 2023
Resigned Guyan, David Alan as Director
31 October 2017
Resigned Stringer, Keith David as Director
31 December 2013
Resigned Schwartz, Peter Kenneth William as Director
31 March 2009
Resigned Moon, Graham Robert as Director
27 November 2007
Resigned Ryan, Malcolm Mccallum as Director
10 December 2002
Appointed Moon, Graham Robert as Director
10 December 2002
Appointed Rawal, Mahesh Dayashanker as Director
10 December 2002
Appointed Stringer, Keith David as Director
10 December 2002
Appointed Schwartz, Peter Kenneth William as Director
10 December 2002
Appointed Ryan, Malcolm Mccallum as Director
19 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 November 2002
Appointed Guyan, David Alan as Director
19 November 2002
Appointed Joshi, Jyoti as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Individual · Notified 4 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)
Former controllers (2)
31 December 2025
Ceased Mahesh Dayashanker Rawal — Has significant influence or control
4 March 2024
Ceased David Alan Guyan — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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