Company Information for

STOCKLEY PARK EAST LIMITED

C/O MAPP, 180, GREAT PORTLAND STREET, LONDON, W1W 5QZ,

Company Registration Number

03326020

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Stockley Park East Ltd

STOCKLEY PARK EAST LIMITED was founded on 1997-02-28 and has its registered office in London. The organisation's status is listed as "Active". Stockley Park East Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
STOCKLEY PARK EAST LIMITED
Legal Registered Office
C/O MAPP
180, GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in UB11

Filing Information

Company Number03326020
Date formed1997-02-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 05:54:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek Gilby Director FUND MANAGER 2009-12-14 UNITED KINGDOM
Andrzej Krzysztof Szyman Director PROPERTY MANAGER 2015-03-01 UNITED KINGDOM
Aston Woodward Director CHARTERED SURVEYOR 2012-03-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jayne Cheadle Company Secretary 2004-10-01 2016-04-01
Julian Mark Rudd-jones Director 2011-11-03 2015-11-26
Trevor John Thorpe Director 2010-09-17 2015-03-01
Stanley Michael Brown Director 2003-10-17 2014-11-27
Paul Grant Herrington Director 2005-05-27 2010-09-13
Ropemaker Stockley Limited Director 2003-04-22 2009-10-30
Brian William Sweetland Director 1997-06-02 2005-05-26
Jared Stephen Philip Cranney Company Secretary 2002-11-26 2004-10-01
Robert Burlumi Director 2002-05-13 2003-10-17
Ropemaker Properties Limited Director 2001-12-06 2003-04-22
Michael Paul Rutherford Company Secretary 2000-05-23 2002-11-26
Andrew David Vander Meersch Director 1997-03-03 2002-05-13
Caroline Anne Vander Meersch Company Secretary 1997-03-03 2000-05-23
Robert Burlumi Director 1997-03-03 2000-05-23
Caroline Anne Vander Meersch Director 1997-03-03 2000-05-23
Julian Richard Hooson King Director 1997-03-03 1998-02-16
Benjamin Marshall Ward Company Secretary 1997-02-28 1997-03-03
Benjamin Marshall Ward Director 1997-02-28 1997-03-03
Richard John Charles Wilkinson Director 1997-02-28 1997-03-03

Related Directorships for Andrzej Krzysztof Szyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrzej Krzysztof Szyman STOCKLEY PARK ESTATES COMPANY LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Andrzej Krzysztof Szyman POPLAR PARK MANAGEMENT COMPANY LIMITEDDirector 2015-11-13 CURRENT 2007-08-28 Active
Andrzej Krzysztof Szyman CENTRIUM MANAGEMENT COMPANY LIMITEDDirector 2015-10-27 CURRENT 2000-08-17 Active
Andrzej Krzysztof Szyman PUNCHBOWL PARK MANAGEMENT LIMITEDDirector 2015-07-14 CURRENT 1998-11-12 Active
Andrzej Krzysztof Szyman GLORY MANAGEMENT PHASE 1 LIMITEDDirector 2015-03-01 CURRENT 2009-08-05 Active
Andrzej Krzysztof Szyman COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITEDDirector 2015-03-01 CURRENT 1990-09-04 Active

Related Directorships for Aston Woodward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aston Woodward STOCKLEY PARK ESTATES COMPANY LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Aston Woodward 4CORNERS INDUSTRIAL ASSET MANAGEMENT LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off