Company Information for EASTERN PARK MANAGEMENT COMPANY LIMITED
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
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Company Registration Number
06664469
Private Limited Company
Active |
Company Name | |
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EASTERN PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in B3 | |
Company Number | 06664469 | |
---|---|---|
Company ID Number | 06664469 | |
Date formed | 2008-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:22:32 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR PAYTON |
||
NICHOLAS FRANCIS MEGYESI-SCHWARTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES COLE |
Company Secretary | ||
PAUL ROBERT WHITE |
Company Secretary | ||
ABACUS SECRETARIES LIMITED |
Company Secretary | ||
PETER ANTHONY CROMPTON |
Director | ||
EIMEAR MARY DOWLING |
Director | ||
STEWART HENDERSON FLEMING |
Director | ||
CRAIG BROWN |
Director | ||
STEWART HENDERSON FLEMING |
Director | ||
BRYAN PAUL MOYER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDLATCH LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-22 | Active | |
BRONZESKY LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-22 | Active | |
HAINGE ROAD MANAGEMENT LTD | Director | 2012-05-14 | CURRENT | 2008-02-15 | Active | |
VICTORY PARK MANAGEMENT COMPANY LIMITED | Director | 2011-06-27 | CURRENT | 2008-08-05 | Active | |
ACORN PARK MANAGEMENT LTD | Director | 2011-03-18 | CURRENT | 2008-02-15 | Active | |
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | Director | 2011-03-17 | CURRENT | 2009-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
DIRECTOR APPOINTED MR SIMON JEFFREY PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH TURNER | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN FINCHER | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI | ||
APPOINTMENT TERMINATED, DIRECTOR ABED RAHIM KHALDI | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | ||
AP03 | Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Withdrawal of a person with significant control statement on 2022-09-02 | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN SCHWARZMAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN SCHWARZMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-02 | |
Director's details changed for Abed Rahim Khaldi on 2022-02-09 | ||
CH01 | Director's details changed for Abed Rahim Khaldi on 2022-02-09 | |
CH01 | Director's details changed for Mr Benjamin Aaron Schori on 2020-02-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2021-03-24 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRIL DIMOV PETROV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRIL DIMOV PETROV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOFFMANN SOLVEIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOFFMANN SOLVEIG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/08/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM The Monument Building 11 Monument Street 3rd Floor London EC3R 8AF England | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 3 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/08/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM , Rutland House 148 Edmund Street, Birmingham, B3 2FD | |
AP01 | DIRECTOR APPOINTED MR JACK STUART THOMS | |
TM02 | Termination of appointment of Trevor Payton on 2019-07-05 | |
PSC07 | CESSATION OF NICHOLAS FRANCIS MEGYESI-SCHWARTZ AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 06/08/2019. | |
AP03 | Appointment of Mr Trevor Payton as company secretary on 2018-03-31 | |
TM02 | Termination of appointment of Paul Charles Cole on 2018-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 2017-08-01 | |
CH01 | Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 2017-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL COLE on 2017-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/11 FROM Rutland House 148 Edmund Street Birmingham B3 2FD England | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/11 FROM 33 Lionel Street Birmingham B3 1AB | |
AP03 | Appointment of Mr Paul Cole as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WHITE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 18/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ / 18/03/2011 | |
AP03 | SECRETARY APPOINTED MR PAUL ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIES LIMITED | |
AR01 | 05/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 05/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009 | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED CRAIG BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART FLEMING | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN MOYER | |
122 | S-DIV | |
RES01 | ADOPT MEM AND ARTS 28/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288a | SECRETARY APPOINTED ABACUS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR BRYAN PAUL MOYER | |
288a | DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING | |
288a | DIRECTOR APPOINTED MRS EIMEAR MARY DOWLING | |
288a | DIRECTOR APPOINTED MR PETER ANTHONY CROMPTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 EASTERN PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EASTERN PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |