Company information:
Park Central (Zone 11) Building E Management Company Limited (No: 10596356)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 98000 - Residents property management
Current Director: BENJAMIN CONWAY ( DOB: Aug-1959 From: Aug-2021 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMTED ( From: Nov-2021 )
Resigned Director: JAWDAT MUSA ALHALABI ( From: Apr-2018 To: Jun-2018 )
Resigned Director: SCOTT WALLACE BLACK ( DOB: Sep-1972 From: Feb-2017 To: Apr-2018 )
Resigned Director: DONALD ORMOND CLARK ( DOB: Apr-1957 From: Feb-2017 To: Apr-2018 )
Resigned Director: MARCUS JAMES EVANS ( DOB: Jan-1976 From: Feb-2017 To: Apr-2018 )
Resigned Director: NANCY EMMA SOPHIA LESTER ( DOB: May-1962 From: Apr-2018 To: Aug-2021 )
Resigned Director: NICHOLAS ANDREW SPENCER ( DOB: Feb-1975 From: Apr-2018 To: Jul-2021 )
Resigned Director: LAITH WAINES ( DOB: Jul-1969 From: Apr-2018 To: Jun-2018 )
Resigned Secretary: ALEXANDER FAULKNER PARTNERSHIP LIMITED ( From: Feb-2017 To: Apr-2018 )
Resigned Secretary: C P BIGWOOD MANAGEMENT LLP ( From: Feb-2019 To: Nov-2021 )
Resigned Secretary: SDL ESTATE MANAGEMENT LIMITED ( From: Oct-2018 To: Feb-2019 )
Persons of Significant Control:
Bbs Nt Park Central (E) Limited, Aston House Cornwall Avenue, London, N3 1LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Mr Marcus James Evans, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2018-04-30)
Mr Scott Wallace Black, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2018-04-30)
Mr Donald Ormond Clark, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2018-04-30)
Company Accounts Summary (£)
Item | 2020-02 | 2021-02 | 2022-02 | 2023-02 | Chart |
---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |