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 - LONDON

This company is listed in the following categories:
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

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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

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