Company information:
Senate Park Developments Limited (No: 05750589)
Address: 4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID JONATHAN FARRANT ( DOB: Oct-1969 From: Jul-2021 )
Current Director: RICHARD JOHN HALL ( DOB: May-1969 From: Apr-2021 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jul-2016 )
Current Director: EILISH ROSE SMEATON ( DOB: Sep-1980 From: Jul-2021 )
Resigned Director: SELWYN HEYCOCK ( DOB: Apr-1947 From: Dec-2015 To: Jun-2021 )
Resigned Director: ANTONY JOHN TUFNELL PARSON ( DOB: Oct-1950 From: Mar-2006 To: Dec-2016 )
Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Jul-2016 To: Jun-2021 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jul-2016 To: Jun-2019 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: Mar-2006 To: Dec-2015 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Mar-2006 To: Dec-2015 )
Persons of Significant Control:
Estuary Park Property Holdings Limited, 14 St. George Street, 2nd Floor, London, W1S 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)