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Home > England & Wales Companies > EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Company Information for

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
01836800
Private Limited Company
Active

Company Overview

About Executive Park (st. Albans) Management Co. Ltd
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED was founded on 1984-07-30 and has its registered office in London. The organisation's status is listed as "Active". Executive Park (st. Albans) Management Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in SW1Y
 
Filing Information
Company Number 01836800
Company ID Number 01836800
Date formed 1984-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-06 09:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
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Company Officers of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
Company Secretary 2017-08-30
MELISSA GABRIELLE BOURGEOIS
Director 2017-08-30
DAVID CHARLES EBBRELL
Director 2017-08-30
JACK STUART THOMS
Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ISAACS
Director 2017-08-29 2017-08-30
MICHAEL DANIEL MARKS
Director 2016-01-27 2017-08-30
GRAHAM THOMAS MARSDEN
Company Secretary 2001-04-20 2016-01-27
GRAHAM THOMAS MARSDEN
Director 1997-06-13 2016-01-27
QUINTIN BARRY
Director 1997-07-04 2011-07-06
PAUL STOCKTON BENNETT
Director 1997-06-23 2011-07-06
COLIN THOMAS MARSDEN
Director 1997-06-20 2005-08-28
PAUL STOCKTON BENNETT
Company Secretary 1997-11-18 2001-04-20
ALAN HAROLD MORRIS
Company Secretary 1997-07-08 1997-11-18
JOHN RICHARD UPWOOD
Company Secretary 1995-10-02 1996-11-15
STEPHEN JAMES COONEY
Director 1996-04-01 1996-11-15
JOHN RAYMOND RATCLIFFE
Director 1993-12-16 1996-11-15
JOHN BRIAN GOWSHALL
Director 1991-04-13 1996-03-31
JOHN BRIAN GOWSHALL
Company Secretary 1993-08-24 1995-10-02
TIMOTHY EDWARD AUSTIN GIBBON
Director 1994-01-27 1994-04-30
MARTIN TERENCE ALAN PURVIS
Company Secretary 1991-04-13 1993-08-24
MARTIN TERENCE ALAN PURVIS
Director 1991-04-13 1993-08-24

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INTERTRUST (UK) LIMITED PBSA PORTFOLIO ADVISOR LIMITED Company Secretary 2016-05-27 CURRENT 2013-10-07 Active
INTERTRUST (UK) LIMITED PBSA BROOKLAND UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-19 Active
INTERTRUST (UK) LIMITED SARTI HOLDINGS (UK) LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
INTERTRUST (UK) LIMITED BREP GALLANT Q UK CO LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
INTERTRUST (UK) LIMITED VIRAGE NPL HOLDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
INTERTRUST (UK) LIMITED TENDRIL NETWORKS UK LTD Company Secretary 2016-03-09 CURRENT 2012-03-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED AGIC PARTNERS (UK) LIMITED Company Secretary 2016-03-01 CURRENT 2015-12-02 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED STICKERRIDE LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
INTERTRUST (UK) LIMITED CUBE RENEWABLES EUROPE LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
INTERTRUST (UK) LIMITED SERAPHIM (OPCO) LIMITED Company Secretary 2016-01-14 CURRENT 2015-09-16 Active
INTERTRUST (UK) LIMITED LUTON (DEVCO) LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Liquidation
INTERTRUST (UK) LIMITED NEW CENTURY (EAST GRINSTEAD) LIMITED Company Secretary 2015-12-29 CURRENT 2005-01-06 Active
INTERTRUST (UK) LIMITED GLOBAL PROCESSING SERVICES (UK) LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
INTERTRUST (UK) LIMITED PLINTRON WESTERN LTD. Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED FELBRIDGE HOLDINGS LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-07-10
INTERTRUST (UK) LIMITED LION TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION HOLDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION MIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION BIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED EPIRUS BIOPHARMACEUTICALS LIMITED Company Secretary 2015-12-02 CURRENT 2011-01-25 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED SOUTHERN LANDS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2005-11-21 Active
INTERTRUST (UK) LIMITED BREP RUNDLE UK CO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF INTERNATIONAL LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED GASA PARTNERS LTD. Company Secretary 2015-10-23 CURRENT 2014-07-28 Dissolved 2016-09-13
INTERTRUST (UK) LIMITED DIVERSITIES LIMITED Company Secretary 2015-10-16 CURRENT 2014-07-22 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HAM PACKERS LIMITED Company Secretary 2015-10-14 CURRENT 1986-02-21 Dissolved 2017-01-31
INTERTRUST (UK) LIMITED WESTON IMPORTERS LTD. Company Secretary 2015-10-14 CURRENT 2006-05-25 Active
INTERTRUST (UK) LIMITED MBC BONDCO LIMITED Company Secretary 2015-10-14 CURRENT 1971-04-22 Active
INTERTRUST (UK) LIMITED SAND ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED LAVA ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED PARADUX CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
INTERTRUST (UK) LIMITED DUKE MIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE TOPCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE HOLDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE BIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED ACORN POLAND RETAIL INVESTMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED ACORN EUROPEAN CAPITAL LIMITED Company Secretary 2015-09-15 CURRENT 2007-03-28 Active
INTERTRUST (UK) LIMITED ACORN TCL HOLDINGS LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED ACORN EUROPEAN HOLDINGS UK LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE PROPERTY MANAGEMENT LIMITED Company Secretary 2015-09-10 CURRENT 2002-05-30 Active
INTERTRUST (UK) LIMITED MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED MAXAM TIRE SOLUTIONS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED SUMMIT ENERGY HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED VANGUARD INTERNATIONAL LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
INTERTRUST (UK) LIMITED BREP SWORDFISH UK CO LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
INTERTRUST (UK) LIMITED STABLE ASSET INVESTMENTS LTD. Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
INTERTRUST (UK) LIMITED TICKETEK UK LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
INTERTRUST (UK) LIMITED SUMTOTAL SYSTEMS U.K. LIMITED Company Secretary 2015-06-30 CURRENT 2000-08-23 Active
INTERTRUST (UK) LIMITED TREMON UK HOLDINGS LTD Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
INTERTRUST (UK) LIMITED TREMON UK LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Dissolved 2015-11-17
INTERTRUST (UK) LIMITED EUCALYPTUS HOLDCO LIMITED Company Secretary 2015-06-15 CURRENT 2014-03-28 Active
INTERTRUST (UK) LIMITED MYNA UK LEASING LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Liquidation
INTERTRUST (UK) LIMITED DANAL SOLUTIONS UK LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2015-11-03
INTERTRUST (UK) LIMITED KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
INTERTRUST (UK) LIMITED BREDS UK SUPERVISORY LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BREDS CAPITAL UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED INSTART LOGIC, INC. Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
INTERTRUST (UK) LIMITED HI (READING SOUTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (LONDON GATWICK) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-03 Active
INTERTRUST (UK) LIMITED HI (FARNBOROUGH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED HI (EDINBURGH NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED CP (LEEDS) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (SOUTHAMPTON) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (HEMEL HEMPSTEAD) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HICP HOLDINGS LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-19 Active
INTERTRUST (UK) LIMITED HIN BEXLEY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN BASINGSTOKE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN LEICESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN AYLESBURY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN SOUTHAMPTON LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN COVENTRY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN GLOUCESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HICP LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HULL LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN MAIDSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN FAREHAM LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HIGH WYCOMBE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED TEMASEK INTERNATIONAL (EUROPE) LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-17 Active
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED Company Secretary 2015-02-11 CURRENT 1928-07-21 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PJT PARTNERS (UK) LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
INTERTRUST (UK) LIMITED MUSIC EYE VIEW LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
INTERTRUST (UK) LIMITED TRAGUS BONDCO LIMITED Company Secretary 2015-01-01 CURRENT 2006-12-07 Dissolved 2017-01-10
INTERTRUST (UK) LIMITED TOTAL SAFETY (LONDON HOLDINGS) LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-21 Active
INTERTRUST (UK) LIMITED ACORN FM HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-04-19 Active
INTERTRUST (UK) LIMITED EVO PAYMENTS INTERNATIONAL UK LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY SERVICES LIMITED Company Secretary 2015-01-01 CURRENT 1995-06-05 Active
INTERTRUST (UK) LIMITED TS MIDDLE EAST LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-22 Active
INTERTRUST (UK) LIMITED VALAD ADD-ON (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2013-01-03 Active
INTERTRUST (UK) LIMITED SCOTSAFE TESTING LIMITED Company Secretary 2015-01-01 CURRENT 1991-01-30 Active
INTERTRUST (UK) LIMITED COAST HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-11-03 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 2 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 1 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED BREATHING EQUIPMENT HIRE LIMITED Company Secretary 2015-01-01 CURRENT 1989-08-21 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2010-10-19 Active
INTERTRUST (UK) LIMITED ATPAC LIMITED Company Secretary 2015-01-01 CURRENT 2012-07-12 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND UK LIMITED Company Secretary 2014-12-24 CURRENT 2014-06-25 Active
INTERTRUST (UK) LIMITED GEOPOWER ENERGY HOLDINGS LIMITED Company Secretary 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PROJECT VULCAN 1 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED PROJECT VULCAN 2 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED HARLOW OPERATIONS LIMITED Company Secretary 2014-10-07 CURRENT 2014-09-19 Active
INTERTRUST (UK) LIMITED ALLIANCE LAUNDRY FINANCE LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.2) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED H HEATON PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1948-10-23 Liquidation
INTERTRUST (UK) LIMITED GATES TREASURY (BRAZILIAN REAL) LIMITED Company Secretary 2014-09-04 CURRENT 2008-03-11 Active
INTERTRUST (UK) LIMITED TOMKINS PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1940-04-24 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES UK PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1942-08-31 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED RHM US HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
INTERTRUST (UK) LIMITED TOMKINS (SOUTH AFRICA) Company Secretary 2014-08-13 CURRENT 1994-04-06 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS NORTH AMERICA Company Secretary 2014-08-13 CURRENT 2004-06-16 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) LIMITED Company Secretary 2014-08-13 CURRENT 1993-10-26 Dissolved 2016-02-23
INTERTRUST (UK) LIMITED TRIDON EUROPE LIMITED Company Secretary 2014-08-13 CURRENT 1979-05-29 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED ACDTRIDON (HOLDINGS) LIMITED Company Secretary 2014-08-13 CURRENT 1995-10-13 Dissolved 2016-02-24
INTERTRUST (UK) LIMITED GATES FINANCE LIMITED Company Secretary 2014-08-13 CURRENT 2003-06-19 Active
INTERTRUST (UK) LIMITED GATES TREASURY (DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED H HEATON LIMITED Company Secretary 2014-08-13 CURRENT 1916-02-14 Liquidation
INTERTRUST (UK) LIMITED TOMKINS STERLING COMPANY Company Secretary 2014-08-13 CURRENT 2005-11-28 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 2008-04-04 Active
INTERTRUST (UK) LIMITED TOMKINS FINANCE LUXEMBOURG LIMITED Company Secretary 2014-08-13 CURRENT 2008-06-20 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2005-10-11 Liquidation
INTERTRUST (UK) LIMITED TOMKINS BP UK HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2012-10-04 Active
INTERTRUST (UK) LIMITED GATES HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2001-02-21 Active
INTERTRUST (UK) LIMITED GATES TREASURY (EURO) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED GATES EUROPEAN HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2006-04-27 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES AUTO PARTS HOLDINGS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2007-10-29 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES GLOBAL LIMITED Company Secretary 2014-08-13 CURRENT 2009-05-15 Active
INTERTRUST (UK) LIMITED TOMKINS ENGINEERING LIMITED Company Secretary 2014-08-13 CURRENT 1914-03-05 Active
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1936-05-06 Active
INTERTRUST (UK) LIMITED TOMKINS OVERSEAS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1934-03-26 Active
INTERTRUST (UK) LIMITED GATES TREASURY (CANADIAN DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2003-05-09 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED LARGO FINANCE PLC Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED Company Secretary 2014-07-22 CURRENT 2013-12-20 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES ACQUISITIONS LIMITED Company Secretary 2014-07-03 CURRENT 2010-07-22 Active
INTERTRUST (UK) LIMITED GATES WORLDWIDE LIMITED Company Secretary 2014-07-03 CURRENT 1925-02-02 Active
INTERTRUST (UK) LIMITED KSF ACQUISITION UK LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
INTERTRUST (UK) LIMITED MOL OPERATIONS UK LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
INTERTRUST (UK) LIMITED ALSET MOTORS UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-12-27
INTERTRUST (UK) LIMITED GAL MSN HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED GAL MSN ONE LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED GAL MSN TWO LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED NADEZHDA LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
INTERTRUST (UK) LIMITED FINCO OMAHA LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED GREAT ONES CAPITAL LTD Company Secretary 2014-05-16 CURRENT 2013-04-29 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HHR UK TRS LIMITED Company Secretary 2014-05-15 CURRENT 2006-03-09 Dissolved 2015-08-18
INTERTRUST (UK) LIMITED THAR INSTRUMENTS LTD Company Secretary 2014-05-15 CURRENT 2008-01-09 Dissolved 2015-04-06
INTERTRUST (UK) LIMITED VELORUM INVESTMENTS LTD. Company Secretary 2014-05-15 CURRENT 2013-11-28 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE EUROPE LIMITED Company Secretary 2014-05-15 CURRENT 2007-10-10 Dissolved 2015-05-11
INTERTRUST (UK) LIMITED ARBINGER HAMMER LIMITED Company Secretary 2014-05-15 CURRENT 2011-11-15 Dissolved 2016-01-26
INTERTRUST (UK) LIMITED CLAWBAND LIMITED Company Secretary 2014-05-15 CURRENT 2004-11-08 Dissolved 2016-03-01
INTERTRUST (UK) LIMITED NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-23 Dissolved 2015-10-29
INTERTRUST (UK) LIMITED CHIPPERFIELD CHRIMA CONSULTANTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-02-15 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED FIBERWEB JOINT VENTURE 1 LIMITED Company Secretary 2014-05-15 CURRENT 2009-06-04 Dissolved 2016-05-24
INTERTRUST (UK) LIMITED BODDINGTONS INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-07 Dissolved 2016-11-29
INTERTRUST (UK) LIMITED CPC AVIATION LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-12 Dissolved 2016-10-18
INTERTRUST (UK) LIMITED FIBERWEB UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-11-06 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED FIBERWEB US HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-20 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED TWO FOSCARI COMPANY ASSET SERVICES LTD Company Secretary 2014-05-15 CURRENT 2007-09-20 Dissolved 2016-11-15
INTERTRUST (UK) LIMITED TUBEX LIMITED Company Secretary 2014-05-15 CURRENT 2002-09-17 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED MASDAR ENERGY UK LIMITED Company Secretary 2014-05-15 CURRENT 2009-05-06 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-16 Dissolved 2017-02-24
INTERTRUST (UK) LIMITED BA TALLION LIMITED Company Secretary 2014-05-15 CURRENT 2014-03-26 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED IBIZA LIFE VILLAS LTD Company Secretary 2014-05-15 CURRENT 2013-02-20 Dissolved 2017-09-26
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED ELEMENT K (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-20 Dissolved 2017-03-21
INTERTRUST (UK) LIMITED MINDLEADERS UK LTD Company Secretary 2014-05-15 CURRENT 1999-03-01 Dissolved 2017-11-30
INTERTRUST (UK) LIMITED SPD FINANCE UK PLC Company Secretary 2014-05-15 CURRENT 2011-06-08 Dissolved 2016-11-08
INTERTRUST (UK) LIMITED SKILLSOFT U.K. LIMITED Company Secretary 2014-05-15 CURRENT 1986-09-02 Active
INTERTRUST (UK) LIMITED FIBERWEB LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-22 Active
INTERTRUST (UK) LIMITED FIBERWEB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-22 Active
INTERTRUST (UK) LIMITED SEATEX RUBBER LIMITED Company Secretary 2014-05-15 CURRENT 2010-07-21 Active
INTERTRUST (UK) LIMITED SENTRUM SERVICES LIMITED Company Secretary 2014-05-15 CURRENT 2006-09-01 Dissolved 2018-04-17
INTERTRUST (UK) LIMITED CAMOMILE ULSTER INVESTMENTS (UK) LTD Company Secretary 2014-05-15 CURRENT 2004-11-10 Active
INTERTRUST (UK) LIMITED DIGITAL REALTY (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-11 Active
INTERTRUST (UK) LIMITED AIRPORT GROUP INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2007-05-14 Active
INTERTRUST (UK) LIMITED COACH STORES LIMITED Company Secretary 2014-05-15 CURRENT 2010-04-15 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-04-21 Active
INTERTRUST (UK) LIMITED ARCHROMA UK, LTD Company Secretary 2014-05-15 CURRENT 2013-03-26 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-05-14 Active
INTERTRUST (UK) LIMITED WATERS LIMITED Company Secretary 2014-05-15 CURRENT 1994-03-24 Active
INTERTRUST (UK) LIMITED THE BLACKSTONE GROUP INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-16 Active
INTERTRUST (UK) LIMITED SENTRUM LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-08 Active
INTERTRUST (UK) LIMITED ROCOMBE LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-10 Active
INTERTRUST (UK) LIMITED STABLE ASSET MANAGEMENT LTD. Company Secretary 2014-05-15 CURRENT 2010-12-16 Active
INTERTRUST (UK) LIMITED UK BK-2 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED THERAKOS (UK), LTD Company Secretary 2014-05-15 CURRENT 2012-10-09 Active
INTERTRUST (UK) LIMITED SIC MARKETING SERVICES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-25 Active
INTERTRUST (UK) LIMITED PGI ACQUISITION LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-13 Active
INTERTRUST (UK) LIMITED STARTING INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-10-16 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED SCANDFERRIES HOLDING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-22 Liquidation
INTERTRUST (UK) LIMITED SCANDFERRIES CHARTERING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-24 Liquidation
INTERTRUST (UK) LIMITED MOL ENERGY UK LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-09 Active
INTERTRUST (UK) LIMITED MEGA INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-18 Dissolved 2018-08-07
INTERTRUST (UK) LIMITED HOST HOTELS LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2007-06-13 Active
INTERTRUST (UK) LIMITED BREDA UK LIMITED Company Secretary 2014-05-15 CURRENT 2010-09-07 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-06-22 Active
INTERTRUST (UK) LIMITED PURECIRCLE (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-23 Active
INTERTRUST (UK) LIMITED PHYSIO-CONTROL UK SALES LTD Company Secretary 2014-05-15 CURRENT 2011-12-23 Active
INTERTRUST (UK) LIMITED P3 LOGISTIC PARKS LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-25 Active
INTERTRUST (UK) LIMITED GALILEO GLOBAL EDUCATION UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-06-11 Active
INTERTRUST (UK) LIMITED ADVANCED TECHNOLOGY COMPANY LONDON LTD Company Secretary 2014-05-15 CURRENT 2013-05-13 Active
INTERTRUST (UK) LIMITED MOL UK FACILITIES LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2014-01-30 Active
INTERTRUST (UK) LIMITED ARCHER PICCADILLY LIMITED Company Secretary 2014-05-15 CURRENT 1981-05-11 Active
INTERTRUST (UK) LIMITED PARAGUAY ENERGY DISTRIBUCIÓN LIMITED Company Secretary 2014-05-15 CURRENT 1953-05-28 Active
INTERTRUST (UK) LIMITED TERRAM LIMITED Company Secretary 2014-05-15 CURRENT 1988-05-09 Active
INTERTRUST (UK) LIMITED FIBERWEB GEOSYNTHETICS LIMITED Company Secretary 2014-05-15 CURRENT 1981-10-07 Active
INTERTRUST (UK) LIMITED SELKIRK HOUSE (MH) LIMITED Company Secretary 2014-05-15 CURRENT 1984-04-16 Active
INTERTRUST (UK) LIMITED SNOWHILL REAL ESTATE LIMITED Company Secretary 2014-05-15 CURRENT 2000-02-29 Liquidation
INTERTRUST (UK) LIMITED GSO CAPITAL PARTNERS (UK) LTD Company Secretary 2014-05-15 CURRENT 2005-09-13 Active
INTERTRUST (UK) LIMITED BPP (FARRINGDON ROAD) LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED UK BK-1 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED LUS INVESTMENTS COMPANY LTD Company Secretary 2014-05-15 CURRENT 2012-10-10 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) II LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-19 Active
INTERTRUST (UK) LIMITED RIVER ENERGY JV UK LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-23 Active
INTERTRUST (UK) LIMITED AUBURN 3 LIMITED Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-06-13
INTERTRUST (UK) LIMITED AUBURN SECURITIES 7 PLC Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-05-09
MELISSA GABRIELLE BOURGEOIS BREDA UK LIMITED Director 2018-06-19 CURRENT 2010-09-07 Active
MELISSA GABRIELLE BOURGEOIS VOLAR BIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
MELISSA GABRIELLE BOURGEOIS BEEF HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MELISSA GABRIELLE BOURGEOIS SAAVI SLP (UK) LTD Director 2018-04-26 CURRENT 2011-06-23 Active
MELISSA GABRIELLE BOURGEOIS SAAVI ALTAMIRA (UK) LTD Director 2018-04-26 CURRENT 2012-03-07 Active
MELISSA GABRIELLE BOURGEOIS SAAVI ENERGIA (UK) LTD Director 2018-04-26 CURRENT 2011-06-22 Active
MELISSA GABRIELLE BOURGEOIS LGT EC HOLDING LIMITED Director 2018-04-04 CURRENT 2017-09-21 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF (UK) LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG NBM HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-12-15 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF INTERNATIONAL LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS LGT UK HOLDINGS LIMITED Director 2018-04-01 CURRENT 2016-02-18 Active
MELISSA GABRIELLE BOURGEOIS ENCAP INTERNATIONAL IX UK LTD Director 2018-03-09 CURRENT 2017-11-23 Active
MELISSA GABRIELLE BOURGEOIS CARROS SENSORS HOLDCO LIMITED Director 2018-02-01 CURRENT 2014-03-31 Active
MELISSA GABRIELLE BOURGEOIS CONSTANTIN INVESTMENT LIMITED Director 2017-12-31 CURRENT 2017-03-20 Active
MELISSA GABRIELLE BOURGEOIS PROJECT LAKE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2016-05-05 Active
MELISSA GABRIELLE BOURGEOIS VANGUARD INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 2015-07-08 Active
MELISSA GABRIELLE BOURGEOIS HELLEN HOLDINGS LIMITED Director 2017-12-11 CURRENT 2016-11-24 Active
MELISSA GABRIELLE BOURGEOIS LUS INVESTMENTS COMPANY LTD Director 2017-12-11 CURRENT 2012-10-10 Active
MELISSA GABRIELLE BOURGEOIS VSAP INVESTMENTS LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS VSAP BUILDING LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS AROMAIR HOLDINGS LIMITED Director 2017-09-01 CURRENT 2002-04-25 Active
MELISSA GABRIELLE BOURGEOIS BROOMCO (4290) LIMITED Director 2017-09-01 CURRENT 2016-10-27 Active
MELISSA GABRIELLE BOURGEOIS SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Director 2017-08-30 CURRENT 2010-12-21 Active
MELISSA GABRIELLE BOURGEOIS SUNFLOWER INDUSTRIAL PARKS LIMITED Director 2017-08-30 CURRENT 2002-06-21 Active
MELISSA GABRIELLE BOURGEOIS HYDE POINT MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2007-05-10 Active
MELISSA GABRIELLE BOURGEOIS GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2017-02-23 CURRENT 2006-02-21 Active - Proposal to Strike off
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE TOP HOLDING LTD Director 2017-02-15 CURRENT 2017-02-15 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE HOLDING LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE 2 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE HOLDINGS (2) LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE 1 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
JACK STUART THOMS SURFACE WATER (C.G. MANAGEMENT) LIMITED Director 2018-08-17 CURRENT 1989-11-24 Active
JACK STUART THOMS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JACK STUART THOMS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-24 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-05-02 CURRENT 2017-12-11 Active
JACK STUART THOMS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
JACK STUART THOMS M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 Active
JACK STUART THOMS ONYX GERMANY (1) LTD Director 2017-06-19 CURRENT 2005-10-06 Active
JACK STUART THOMS ONYX GERMANY (2) LTD Director 2017-06-19 CURRENT 2007-03-19 Active
JACK STUART THOMS ONYX GERMANY (3) LTD Director 2017-06-19 CURRENT 2007-10-31 Active
JACK STUART THOMS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE (CNBE) LTD Director 2016-04-06 CURRENT 2014-05-29 Active
JACK STUART THOMS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
JACK STUART THOMS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active
JACK STUART THOMS M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active
JACK STUART THOMS M7 REAL ESTATE LTD Director 2013-07-29 CURRENT 2013-07-18 Active
JACK STUART THOMS M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active
JACK STUART THOMS HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KIRIL DIMOV PETROV
2020-02-20AP01DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA GABRIELLE BOURGEOIS
2019-09-30AP01DIRECTOR APPOINTED MR KIRIL DIMOV PETROV
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES EBBRELL
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-02PSC07CESSATION OF MARVIN RICE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ISAACS
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2017-09-18AP01DIRECTOR APPOINTED MR JACK STUART THOMS
2017-09-14AP01DIRECTOR APPOINTED DAVID CHARLES EBBRELL
2017-09-14AP01DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS
2017-09-14AP04Appointment of Intertrust (Uk) Limited as company secretary on 2017-08-30
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 89 Wardour Street London W1F 0UB England
2017-08-29AP01DIRECTOR APPOINTED MR ADAM ISAACS
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-28AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 95 Jermyn Street London SW1Y 6JE
2016-02-01TM02Termination of appointment of Graham Thomas Marsden on 2016-01-27
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS MARSDEN
2016-02-01AP01DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-12AR0101/04/14 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2013-05-20AR0101/04/13 FULL LIST
2012-07-31AA28/09/11 TOTAL EXEMPTION SMALL
2012-07-06AR0101/04/12 FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR QUINTIN BARRY
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2011-05-25AA28/09/10 TOTAL EXEMPTION SMALL
2011-04-06AR0101/04/11 FULL LIST
2010-05-28AR0101/04/10 FULL LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-03-12AA28/09/09 TOTAL EXEMPTION SMALL
2009-07-09AA28/09/08 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-06363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-22AA28/09/07 TOTAL EXEMPTION FULL
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-05-02363(288)DIRECTOR RESIGNED
2006-05-02363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
2005-05-10363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2004-04-16363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2003-06-03363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 95 JERMYN STREET LONDON SW1Y 6JE
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 95 JERMYN STREET LONDON SW1Y 6JE
2002-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 100 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3YB
2002-04-19363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 28/09/00
2001-06-14363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14288bSECRETARY RESIGNED
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 28/09/99
1999-08-01AAFULL ACCOUNTS MADE UP TO 28/09/98
1999-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-13363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 28/09/97
1998-05-13363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-01-13288aNEW SECRETARY APPOINTED
1998-01-13288bSECRETARY RESIGNED
1997-07-28AAFULL ACCOUNTS MADE UP TO 28/09/96
1997-07-16363bRETURN MADE UP TO 13/04/97; CHANGE OF MEMBERS
1997-07-16288aNEW SECRETARY APPOINTED
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-11288aNEW DIRECTOR APPOINTED
1997-07-04288aNEW DIRECTOR APPOINTED
1997-07-04288aNEW DIRECTOR APPOINTED
1997-06-19287REGISTERED OFFICE CHANGED ON 19/06/97 FROM: KNIGHTWAY HOUSE 20 SOHO SQUARE LONDON W1A 1DS
1996-11-22288bDIRECTOR RESIGNED
1996-11-22288bSECRETARY RESIGNED
1996-11-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-28
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2010-09-28
Annual Accounts
2009-09-28
Annual Accounts
2008-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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