Company information:
Aviemore Hillington Park No. 1 Limited (No: 05491668)
Address: 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
Status: Active
Incorporated: 27-Jun-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: GRANT ANTHONY HIRD EDMONDSON ( DOB: May-1971 From: Feb-2019 )
Current Director: MARTIN JAMES RATCHFORD ( DOB: Feb-1977 From: Feb-2019 )
Current Director: JONATHAN HENRY CHESHIRE WALSH ( DOB: Jan-1969 From: Jan-2015 )
Current Director: JONATHAN HENRY CHESHIRE WALSH ( DOB: Jan-1969 From: Jan-2015 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Jan-2006 To: Jun-2010 )
Resigned Director: RUPERT NICHOLAS SCOTT BATHO ( DOB: Dec-1965 From: Nov-2017 To: Feb-2019 )
Resigned Director: MATTHEW DAVID BLAKE ( DOB: Feb-1986 From: May-2017 To: Nov-2017 )
Resigned Director: JAMES MICHAEL BRADY ( DOB: Jun-1953 From: Jun-2005 To: Feb-2006 )
Resigned Director: ROBERT WILLIAM MIDDLETON BROOK ( DOB: Sep-1966 From: Oct-2014 To: Nov-2017 )
Resigned Director: NICOLAS ESMOND BRUCE ( From: Aug-2016 To: Feb-2017 )
Resigned Director: DAVID WILLIAM BURROWES ( DOB: Jan-1965 From: Jan-2006 To: Jan-2008 )
Resigned Director: RICHARD ARMAND DE BLABY ( DOB: Jan-1960 From: Jun-2010 To: Apr-2014 )
Resigned Director: MANISH HARSHAD DESAI ( From: Oct-2014 To: Aug-2016 )
Resigned Director: JAMES ANTHONY DIPPLE ( DOB: Jul-1956 From: Jun-2010 To: Oct-2014 )
Resigned Director: GRANT ANTHONY HIRD EDMONDSON ( DOB: May-1971 From: Jul-2005 To: Jan-2008 )
Resigned Director: DAVID LEONARD GROSE ( DOB: Nov-1976 From: May-2006 To: Jun-2010 )
Resigned Director: RICHARD ANTHONY HARROLD ( DOB: Sep-1946 From: Aug-2005 To: Dec-2005 )
Resigned Director: GAVIN ANDREW LEWIS ( DOB: May-1974 From: Jun-2005 To: Feb-2006 )
Resigned Director: UTEN LOHACHITPITAKS ( From: Nov-2017 To: Feb-2019 )
Resigned Director: ALEXANDER HUGH MACKENZIE ( From: Oct-2014 To: May-2017 )
Resigned Director: JONAS MITZSCHKE ( DOB: Jun-1983 From: Oct-2014 To: Nov-2017 )
Resigned Director: EMILY ANN MOUSLEY ( DOB: Sep-1968 From: Jan-2006 To: Jun-2010 )
Resigned Director: RACHEL PAGE ( DOB: Dec-1966 From: Jun-2010 To: Oct-2014 )
Resigned Director: GRAHAM CHARLES PIERCE ( DOB: Sep-1974 From: Jan-2008 To: Jun-2010 )
Resigned Director: ROGER EDWARD QUINCE ( DOB: Mar-1946 From: Aug-2005 To: Jan-2008 )
Resigned Director: CHIA KHONG SHOONG ( From: Nov-2017 To: Feb-2019 )
Resigned Director: THOMAS RANALD STENHOUSE ( DOB: Jun-1978 From: Oct-2014 To: Nov-2017 )
Resigned Director: JONATHAN HENRY CHESHIRE WALSH ( From: Jun-2010 To: Oct-2014 )
Resigned Director: JAN WODZINSKI ( From: Feb-2017 To: Nov-2017 )
Resigned Secretary: MEPC SECRETARIES LIMITED ( From: Jun-2005 To: Oct-2014 )
Resigned Secretary: SENG KHOON NG ( From: May-2018 To: Dec-2019 )
Persons of Significant Control:
Oaktree Capital Group Llc, 333 South Grand Avenue, Los Angeles, California, CA 90071, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-08)
Mr Charoen Sirivadhanabhakdi, 285 Surawongse Road, Bangrak, Bangkok, 10500, Thailand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-08)
Ms Wanna Sirivadhanabhakdi, 285 Surawongse Road, Bangrak, Bangkok, 10500, Thailand: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-08)