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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
History Chart

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