EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Non-Trading
General Information
NAME
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
COMPANY NUMBER
01836800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/07/1984
(40 years and 3 months old)
WEBSITE
https://www.mi-children.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7BH
Telephone: 01273862302
TPS: No
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930417505) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
Director: 13/04/1991 - Present (33 years and 7 months) Secretary: 13/04/1991 - Present (33 years and 7 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 167 |
View Report |
|
Director: 13/04/1991 - 31/03/1996 (4 years and 11 months) Secretary: 24/08/1993 - 02/10/1995 (2 years and 1 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
16/12/1993 - 15/11/1996 (2 years and 10 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930417505) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 16/01/2023 | New Company Secretary Simon Jeffrey Payne (930417505) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Panayot Kostadinov Vasilev (928129863) Appointed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 24/02/2020 | Kiril Dimov Petrov (920769419) has left the board |
| 24/02/2020 | New Board Member Benjamin Aaron Schori (926202043) Appointed |
| 14/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 02/10/2019 | Jack Stuart Thoms (914240481) has left the board |
| 02/10/2019 | New Board Member Kiril Dimov Petrov (920769419) Appointed |
| 02/10/2019 | David Charles Ebbrell (923793434) has left the board |
| 02/10/2019 | New Board Member Panayot Kostadinov Vasilev (924377051) Appointed |
| 04/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 02/10/2017 | INTERTRUST (UK) LIMITED (923793270) has left the board |
| 02/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/09/2017 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 20/09/2017 | Adam Isaacs (919296673) has left the board |
| 20/09/2017 | Michael Daniel Marks (915556522) has left the board |
| 19/09/2017 | Change in Reg. Office |
| 19/09/2017 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 19/09/2017 | New Board Member David Charles Ebbrell (923793434) Appointed |
| 19/09/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923793270) Appointed |
| 31/08/2017 | New Board Member Adam Isaacs (919296673) Appointed |
| 30/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | Change in Reg. Office |
| 03/02/2016 | Graham Thomas Marsden (906651250) has left the board |
| 03/02/2016 | New Board Member Michael Daniel Marks (915556522) Appointed |
| 03/02/2016 | New Board Member Michael Daniel Marks (915556522) Appointed |
| 03/02/2016 | Graham Thomas Marsden (906651250) has left the board |
| 30/06/2015 | New Accounts filed |
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