HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED - DORKING
Company Profile | Company Filings |
Overview
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03332047. The accounts status is DORMANT.
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03332047. The accounts status is DORMANT.
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED - DORKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PIXHAM END
DORKING
SURREY
RH4 1QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE ALAIN BISCAY | Aug 1979 | French | Director | 2014-09-25 | CURRENT |
MR DAVID STEVEN BLACKWELL | Aug 1978 | British | Director | 2015-10-23 | CURRENT |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 UNTIL 2017-03-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-12 UNTIL 1997-03-12 | RESIGNED | ||
ROBERT FRANCIS AWFORD | Dec 1956 | British | Director | 2010-02-05 UNTIL 2010-09-15 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2010-09-15 UNTIL 2014-09-26 | RESIGNED |
MR ROBERT GROVES | Mar 1977 | British | Director | 2014-09-25 UNTIL 2015-08-21 | RESIGNED |
MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2010-09-15 UNTIL 2014-03-28 | RESIGNED |
MR GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2015-09-16 UNTIL 2017-03-24 | RESIGNED |
JIN-WEE TAN | Apr 1978 | British | Director | 2012-07-18 UNTIL 2014-09-26 | RESIGNED |
MR HUW DAVID STEPHENS | Mar 1960 | British | Director | 1997-03-12 UNTIL 2010-09-15 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 1997-03-12 UNTIL 2009-12-31 | RESIGNED |
MRS YANG SONG | Feb 1983 | British | Director | 2014-09-25 UNTIL 2015-10-23 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2001-03-20 UNTIL 2010-09-15 | RESIGNED |
CAROLINE MARY DRISCOLL | Feb 1963 | Secretary | 1997-03-12 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bny Mellon Trust & Depositary (Uk) Limited | 2018-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aviva Life & Pensions Uk Limited | 2017-10-01 - 2018-10-02 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Limited | 2016-06-27 - 2017-10-01 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |