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Ro24 South Marston Park Management Company Limited (No: 05920527)

Address: LEWIS ELLIS (CORDATUS) 13 WOODSTOCK STREET, WOODSTOCK STREET, LONDON, W1C 2AG, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 31-Aug-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: MICHAEL CUNNINGHAM ( DOB: Mar-1972   From: Dec-2015  )

Current Secretary: MICHAEL CUNNINGHAM (   From: Dec-2015  )

Resigned Director: JAMES HARDIE ALLEN ( DOB: May-1969   From: Oct-2013   To: Dec-2015  )

Resigned Director: COLIN RONALD BAIN ( DOB: Oct-1957   From: Sep-2006   To: Oct-2013  )

Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958   From: Sep-2006   To: Jun-2012  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Aug-2006   To: Sep-2006  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Aug-2006   To: Sep-2006  )

Resigned Director: EDWARD THOMAS MORTON ROWLANDSON ( DOB: Feb-1974   From: Aug-2012   To: Oct-2013  )

Resigned Director: ANGUS MYRIE SCOTT-BROWN ( DOB: Oct-1965   From: Oct-2013   To: Dec-2015  )

Resigned Director: SUSAN MARGARET YOUNGHUSBAND (   From: Aug-2012   To: Oct-2013  )

Resigned Secretary: JAMES HARDIE ALLEN (   From: Oct-2013   To: Dec-2015  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Aug-2006   To: Sep-2006  )

Resigned Secretary: THE FINANCE & INDUSTRIAL TRUST LTD (   From: Sep-2006   To: Oct-2013  )

Persons of Significant Control:

Cordatus Real Estate (Jersey) Gp Limited, 28-34 Hill Street, St Helier, JE4 8PJ, Jersey: Has significant influence or control (Notified: 2016-08-31, Ceased: 2017-09-08)

Cordatus Partners Limited, 26 Alva Street, Edinburgh, EH2 4PY, Scotland: Ownership of shares – 75% or more (Notified: 2017-09-08)

Cordatus Property Lp, 28-34 Hill Street, St Helier, JE4 8PJ, Jersey: Ownership of shares – 75% or more (Notified: 2016-08-31, Ceased: 2017-09-08)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1 1.0,1.0,1.0,1.0,0.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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