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 - DORKING

This company is listed in the following categories:
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

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