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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINNERSH TRIANGLE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK UK LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVIEMORE CHINEHAM GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KINGFISHER GENERAL PARTNER LIMITED BIRMINGHAM ... SMALL 68100 - Buying and selling of own real estate
KINGFISHER NOMINEE 1 LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGFISHER NOMINEE 2 LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGFISHER CAR PARKS LIMITED BIRMINGHAM ... SMALL 68209 - Other letting and operating of own or leased real estate
WINNERSH GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVIEMORE HILLINGTON 2013 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ARCHIMEDES GP LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVIEMORE GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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