Company information:
Hartham Park Limited (No: 03371246)
Address: KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: In Administration
Incorporated: 15-May-1997
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 27-May-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Resigned Director: SAMUEL ALAN CARRINGTON ( From: May-2016 To: May-2016 )
Resigned Director: SIMON ALEX CLAYTON ( DOB: Dec-1968 From: Jun-2003 To: Dec-2004 )
Resigned Director: SIMON ALEX CLAYTON ( DOB: Dec-1968 From: Jan-2009 To: Jun-2009 )
Resigned Director: RICHARD JAMES DOWNING ( DOB: Feb-1942 From: May-1997 To: Jun-1997 )
Resigned Director: LONDON LAW SECRETARIAL LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: SIMON WYNDHAM ROBERT MORRAY-JONES ( From: Sep-1999 To: Apr-2001 )
Resigned Director: ANDREW JOHN PETTIT ( DOB: Mar-1968 From: Jun-2009 To: May-2016 )
Resigned Director: ERIC JOHN PORTER ( DOB: Jan-1958 From: Sep-1999 To: Nov-2002 )
Resigned Director: PAUL ERNEST STROUD ( DOB: Dec-1957 From: Jun-1997 To: Sep-1999 )
Resigned Director: JENNIFER BROOKS THOMAS ( DOB: Feb-1967 From: Mar-1999 To: Jun-2003 )
Resigned Director: JEFFREY PAUL THOMAS ( DOB: May-1957 From: Oct-2004 To: Jan-2024 )
Resigned Director: ROGER MARK THOMAS ( From: Sep-1999 To: Apr-2003 )
Resigned Director: SAMUEL ALAN THOMAS ( DOB: Jun-1985 From: May-2016 To: May-2017 )
Resigned Director: PAUL MICHAEL ZANDER-HICKS ( DOB: Mar-1958 From: Jun-2003 To: Oct-2004 )
Resigned Secretary: SIMON ALEX CLAYTON ( DOB: Dec-1968 From: Dec-2004 To: Jun-2009 )
Resigned Secretary: ADRIAN DALLISON ( From: Mar-1999 To: Sep-1999 )
Resigned Secretary: RICHARD JAMES DOWNING ( DOB: Feb-1942 From: May-1997 To: Jun-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: RICHARD BRUCE MITCHELL ( From: Jun-2009 To: Mar-2015 )
Resigned Secretary: ERIC JOHN PORTER ( DOB: Jan-1958 From: Sep-1999 To: Nov-2002 )
Resigned Secretary: MARGARET SCOBLE ( DOB: Oct-1956 From: Feb-2003 To: Nov-2006 )
Resigned Secretary: JEFFREY PAUL THOMAS ( DOB: May-1957 From: Dec-2002 To: Feb-2003 )
Persons of Significant Control:
Mr Jeffrey Paul Thomas, Corsham, Wiltshire, SN13 0RP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jeffrey Paul Thomas, Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)