EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED was incorporated 39 years ago on 30/07/1984 and has the registered number: 01836800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED was incorporated 39 years ago on 30/07/1984 and has the registered number: 01836800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2019-09-09 | CURRENT |
MR BENJAMIN SCHORI | Jun 1985 | American | Director | 2020-02-06 | CURRENT |
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR MICHAEL DANIEL MARKS | Jan 1980 | British | Director | 2016-01-27 UNTIL 2017-08-30 | RESIGNED |
PAUL STOCKTON BENNETT | Dec 1935 | British | Secretary | 1997-11-18 UNTIL 2001-04-20 | RESIGNED |
JOHN BRIAN GOWSHALL | Oct 1935 | British | Secretary | 1993-08-24 UNTIL 1995-10-02 | RESIGNED |
MR GRAHAM THOMAS MARSDEN | Jun 1957 | British | Secretary | 2001-04-20 UNTIL 2016-01-27 | RESIGNED |
MR ALAN HAROLD MORRIS | British | Secretary | 1997-07-08 UNTIL 1997-11-18 | RESIGNED | |
JOHN BRIAN GOWSHALL | Oct 1935 | British | Director | RESIGNED | |
JOHN RICHARD UPWOOD | Feb 1956 | Secretary | 1995-10-02 UNTIL 1996-11-15 | RESIGNED | |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | RESIGNED | |
JOHN RAYMOND RATCLIFFE | May 1941 | British | Director | 1993-12-16 UNTIL 1996-11-15 | RESIGNED |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | RESIGNED | |
MR KIRIL DIMOV PETROV | May 1984 | Bulgarian | Director | 2019-09-09 UNTIL 2020-02-07 | RESIGNED |
MR GRAHAM THOMAS MARSDEN | Jun 1957 | British | Director | 1997-06-13 UNTIL 2016-01-27 | RESIGNED |
COLIN THOMAS MARSDEN | Aug 1931 | British | Director | 1997-06-20 UNTIL 2005-08-28 | RESIGNED |
MR ADAM ISAACS | Aug 1988 | British | Director | 2017-08-29 UNTIL 2017-08-30 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-08-30 UNTIL 2020-01-29 | RESIGNED |
TIMOTHY EDWARD AUSTIN GIBBON | Feb 1944 | British | Director | 1994-01-27 UNTIL 1994-04-30 | RESIGNED |
DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2017-08-30 UNTIL 2019-09-09 | RESIGNED |
STEPHEN JAMES COONEY | May 1957 | British | Director | 1996-04-01 UNTIL 1996-11-15 | RESIGNED |
PAUL STOCKTON BENNETT | Dec 1935 | British | Director | 1997-06-23 UNTIL 2011-07-06 | RESIGNED |
MR QUINTIN BARRY | Mar 1936 | English | Director | 1997-07-04 UNTIL 2011-07-06 | RESIGNED |
MR JACK STUART THOMS | May 1972 | British | Director | 2017-08-30 UNTIL 2019-09-09 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-08-30 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2017-08-30 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Marvin Rice | 2016-04-06 - 2017-08-30 | 5/1944 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | 2023-06-27 | 31-12-2022 | £10 Cash £10 equity |