AVIEMORE CHINEHAM GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIEMORE CHINEHAM GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVIEMORE CHINEHAM GP LIMITED was incorporated 12 years ago on 17/05/2011 and has the registered number: 07637313. The accounts status is DORMANT and accounts are next due on 30/06/2025.
AVIEMORE CHINEHAM GP LIMITED was incorporated 12 years ago on 17/05/2011 and has the registered number: 07637313. The accounts status is DORMANT and accounts are next due on 30/06/2025.
AVIEMORE CHINEHAM GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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 CHINEHAM GP LIMITED (until 13/10/2014)
MEPC CHINEHAM GP LIMITED (until 13/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2019-02-15 | CURRENT |
MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2019-02-15 | CURRENT |
UTEN LOHACHITPITAKS | Aug 1973 | Thai | Director | 2017-11-08 UNTIL 2019-02-15 | RESIGNED |
MR SENG KHOON NG | Secretary | 2018-05-15 UNTIL 2019-12-12 | RESIGNED | ||
MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2011-05-17 UNTIL 2014-09-29 | RESIGNED |
MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2014-09-29 UNTIL 2014-10-08 | RESIGNED |
CHIA KHONG SHOONG | Apr 1971 | Singaporean | Director | 2017-11-08 UNTIL 2019-02-15 | RESIGNED |
MR THOMAS RANALD STENHOUSE | Jun 1978 | British | Director | 2014-10-08 UNTIL 2017-11-08 | RESIGNED |
MS RACHEL PAGE | Dec 1966 | British | Director | 2011-05-17 UNTIL 2014-10-08 | RESIGNED |
MR JONAS MITZSCHKE | Jun 1983 | German | Director | 2014-10-08 UNTIL 2017-11-08 | RESIGNED |
MR ALEXANDER HUGH MACKENZIE | Jun 1984 | Canadian | Director | 2014-10-08 UNTIL 2017-05-02 | RESIGNED |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2011-05-17 UNTIL 2014-10-08 | RESIGNED | ||
MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 2011-05-17 UNTIL 2014-10-08 | RESIGNED |
MR MANISH HARSHAD DESAI | Feb 1979 | American | Director | 2014-10-08 UNTIL 2016-08-01 | RESIGNED |
MR NICOLAS ESMOND BRUCE | Nov 1988 | British | Director | 2016-08-01 UNTIL 2017-02-24 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2011-05-17 UNTIL 2014-04-01 | RESIGNED |
MR RUPERT NICHOLAS SCOTT BATHO | Dec 1965 | British | Director | 2011-05-17 UNTIL 2014-10-08 | RESIGNED |
MR MATTHEW BLAKE | Feb 1986 | British | Director | 2017-05-02 UNTIL 2017-11-08 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2014-10-08 UNTIL 2017-11-08 | 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 Right to appoint and remove directors |
Ms Wanna Sirivadhanabhakdi | 2017-11-08 | 8/1943 | Bangkok, 10500 |
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 |