ADMIRALS PARK LIMITED -
Company Profile | Company Filings |
Overview
ADMIRALS PARK LIMITED is a Private Limited Company from and has the status: Active.
ADMIRALS PARK LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225272. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADMIRALS PARK LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225272. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADMIRALS PARK LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 LINCOLNS INN FIELDS
WC2A 3LH
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (564) LIMITED (until 21/01/2005)
TYROLESE (564) LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPWM MANAGEMENT LTD | Corporate Director | 2007-05-24 | CURRENT | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-09-08 | CURRENT | ||
DOMINIK MATTIAS KURT | Apr 1982 | Swiss | Director | 2021-03-23 | CURRENT |
MS ILONA CHEREVKOVA | Oct 1990 | Swiss | Director | 2021-12-16 | CURRENT |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2005-01-28 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2005-01-28 | RESIGNED | ||
DAVID ANTHONY SYKES | May 1956 | British | Director | 2021-03-23 UNTIL 2021-12-16 | RESIGNED |
EDITH WUNDRAM MULLER | Jul 1953 | Swiss | Director | 2005-01-28 UNTIL 2007-05-24 | RESIGNED |
DR CHRISTIAN WALTER ROCKSTROH | Jun 1957 | German | Director | 2005-01-28 UNTIL 2007-05-24 | RESIGNED |
DARIA NIKOLAEVNA MIROVAIA | Oct 1981 | Swiss | Director | 2019-11-20 UNTIL 2021-03-23 | RESIGNED |
RONAN AMBROSE GUILFOYLE | Apr 1977 | Irish | Director | 2008-12-18 UNTIL 2013-03-20 | RESIGNED |
MR ROBIN PAUL GRAETZ | Jun 1984 | Swiss | Director | 2018-06-14 UNTIL 2021-03-23 | RESIGNED |
DR CHRISTIAN ROCKSTROH | Jun 1957 | Swiss | Director | 2008-12-18 UNTIL 2019-11-20 | RESIGNED |
CHRIST JOHANN COLLENBERG | Apr 1966 | Swiss | Director | 2011-08-09 UNTIL 2018-06-14 | RESIGNED |
MARTIN PETER EGLI | Oct 1952 | Swiss | Director | 2005-01-28 UNTIL 2007-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Peter Egli | 2016-04-06 - 2018-01-15 | 10/1952 | Ch 8002 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2023-12-21 | 31-03-2023 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2022-05-21 | 31-03-2022 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2021-11-09 | 31-03-2021 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2020-12-22 | 31-03-2020 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2019-08-10 | 31-03-2019 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2018-06-23 | 31-03-2018 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2017-08-08 | 31-03-2017 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2015-12-19 | 30-09-2015 | £2 equity |
Dormant Company Accounts - ADMIRALS PARK LIMITED | 2015-04-18 | 30-09-2014 | £2 equity |