AVIEMORE HILLINGTON PARK NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIEMORE HILLINGTON PARK NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVIEMORE HILLINGTON PARK NO. 1 LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491668. The accounts status is DORMANT and accounts are next due on 30/06/2025.
AVIEMORE HILLINGTON PARK NO. 1 LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491668. The accounts status is DORMANT and accounts are next due on 30/06/2025.
AVIEMORE HILLINGTON PARK NO. 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEPC HILLINGTON PARK NO. 1 LIMITED (until 14/10/2014)
MEPC HILLINGTON PARK NO. 1 LIMITED (until 14/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT ANTHONY HIRD EDMONDSON | May 1971 | British | Director | 2019-02-15 | CURRENT |
MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2015-01-27 | CURRENT |
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2019-02-15 | CURRENT |
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2005-08-01 UNTIL 2005-12-08 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2006-05-08 UNTIL 2010-06-01 | RESIGNED |
MR SENG KHOON NG | Secretary | 2018-05-15 UNTIL 2019-12-12 | RESIGNED | ||
JONATHAN HENRY CHESHIRE WALSH | Jan 1959 | British | Director | 2010-06-01 UNTIL 2014-10-08 | RESIGNED |
MR THOMAS RANALD STENHOUSE | Jun 1978 | British | Director | 2014-10-08 UNTIL 2017-11-08 | RESIGNED |
MR CHIA KHONG SHOONG | Apr 1971 | Singaporean | Director | 2017-11-08 UNTIL 2019-02-15 | RESIGNED |
ROGER EDWARD QUINCE | Mar 1946 | British | Director | 2005-08-01 UNTIL 2008-01-31 | RESIGNED |
MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2008-01-31 UNTIL 2010-06-01 | RESIGNED |
MS RACHEL PAGE | Dec 1966 | British | Director | 2010-06-01 UNTIL 2014-10-08 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-01-09 UNTIL 2010-06-01 | RESIGNED |
MR JONAS MITZSCHKE | Jun 1983 | German | Director | 2014-10-08 UNTIL 2017-11-08 | RESIGNED |
UTEN LOHACHITPITAKS | Aug 1973 | Thai | Director | 2017-11-08 UNTIL 2019-02-15 | RESIGNED |
MR GAVIN ANDREW LEWIS | May 1974 | British | Director | 2005-06-27 UNTIL 2006-02-08 | RESIGNED |
MR GRANT ANTHONY HIRD EDMONDSON | May 1971 | British | Director | 2005-07-26 UNTIL 2008-01-31 | RESIGNED |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2005-06-27 UNTIL 2014-10-08 | RESIGNED | ||
MR ALEXANDER HUGH MACKENZIE | Jun 1984 | Canadian | Director | 2014-10-08 UNTIL 2017-05-02 | RESIGNED |
MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 2010-06-01 UNTIL 2014-10-08 | RESIGNED |
MR MANISH HARSHAD DESAI | Feb 1979 | American | Director | 2014-10-08 UNTIL 2016-08-01 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-01-09 UNTIL 2008-01-31 | RESIGNED |
MR NICOLAS ESMOND BRUCE | Nov 1988 | British | Director | 2016-08-01 UNTIL 2017-02-24 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2014-10-08 UNTIL 2017-11-08 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2005-06-27 UNTIL 2006-02-08 | RESIGNED |
MR MATTHEW BLAKE | Feb 1986 | British | Director | 2017-05-02 UNTIL 2017-11-08 | RESIGNED |
MR RUPERT NICHOLAS SCOTT BATHO | Dec 1965 | British | Director | 2017-11-17 UNTIL 2019-02-15 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-01-09 UNTIL 2010-06-01 | RESIGNED |
MR JAN WODZINSKI | May 1991 | German | Director | 2017-02-24 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charoen Sirivadhanabhakdi | 2017-11-08 | 5/1944 | Bangkok |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Wanna Sirivadhanabhakdi | 2017-11-08 | 8/1943 | Bangkok |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Oaktree Capital Group Llc | 2016-04-06 - 2017-11-08 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |