ONE CENTRAL PARK LIMITED - SOUTHAMPTON
Overview
ONE CENTRAL PARK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ONE CENTRAL PARK LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812180. The accounts status is TOTAL EXEMPTION FULL.
ONE CENTRAL PARK LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812180. The accounts status is TOTAL EXEMPTION FULL.
ONE CENTRAL PARK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2014 |
Registered Office
NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID BATE | Aug 1958 | British | Director | 2012-01-11 | CURRENT |
MR IAN WALKER HOLBORN | Jun 1963 | British | Director | 2014-05-28 | CURRENT |
MR STEPHEN THORNCROFT | Jan 1954 | British | Director | 2015-04-13 | CURRENT |
PROFESSOR DAVID WILLIAM AUCKLAND | May 1942 | British | Director | 2004-06-01 UNTIL 2009-02-28 | RESIGNED |
MR STEPHEN THORNCROFT | Jan 1954 | British | Director | 2010-05-18 UNTIL 2015-04-13 | RESIGNED |
MR PETER TAVERNOR | Jul 1948 | British | Director | 2004-05-28 UNTIL 2007-03-16 | RESIGNED |
MR EDWARD ASHLEY LOTE SMITH | Apr 1960 | British | Director | 2008-03-06 UNTIL 2010-05-18 | RESIGNED |
THOMAS BURNS RUSSELL | Mar 1952 | British | Director | 2004-05-28 UNTIL 2008-03-06 | RESIGNED |
MR JAMES ALFRED POWELL | Oct 1945 | British | Director | 2004-05-28 UNTIL 2008-01-03 | RESIGNED |
PROFESSOR MAUREEN PATRICIA NEAL | Mar 1949 | British | Director | 2004-05-28 UNTIL 2008-09-25 | RESIGNED |
HUW JOHN MORRIS | Aug 1963 | British | Director | 2011-02-14 UNTIL 2013-12-11 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-06-26 UNTIL 2004-04-22 | RESIGNED | ||
PAUL LEIGHTON | Jun 1966 | British | Secretary | 2004-04-22 UNTIL 2007-02-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 UNTIL 2012-05-31 | RESIGNED | ||
MR ANDREW JOHN ALLAN | Aug 1968 | British | Director | 2013-04-25 UNTIL 2015-04-15 | RESIGNED |
PROFESSOR GERRY KELLEHER | Feb 1958 | British | Director | 2008-09-25 UNTIL 2013-07-25 | RESIGNED |
ARTHUR THOMAS BOOTH | Sep 1935 | British | Director | 2004-06-01 UNTIL 2008-09-25 | RESIGNED |
MARJORIE BOYER | Jan 1949 | British | Director | 2009-03-04 UNTIL 2012-02-29 | RESIGNED |
PROFESSOR JOHN STEWART BROOKS | Mar 1949 | British | Director | 2013-07-24 UNTIL 2015-04-28 | RESIGNED |
MS ROWENA MAY BURNS | Aug 1953 | British | Director | 2012-10-03 UNTIL 2015-04-15 | RESIGNED |
PROFESSOR RODERICK WILSON COOMBS | Oct 1950 | British | Director | 2004-04-19 UNTIL 2015-04-01 | RESIGNED |
MRS BEVERLEY JANE DAVIES | Jun 1952 | British | Director | 2004-06-01 UNTIL 2012-09-05 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-06-26 UNTIL 2004-04-22 | RESIGNED | ||
PROFESSOR JEAN-NOEL EZINGEARD | Dec 1968 | British | Director | 2014-05-21 UNTIL 2015-04-08 | RESIGNED |
MS MARIE GILLULEY | Jan 1958 | British | Director | 2007-03-16 UNTIL 2011-04-15 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2008-09-25 UNTIL 2011-10-14 | RESIGNED |
ANDREW HAMPSON | Jul 1962 | British | Director | 2008-03-06 UNTIL 2011-02-14 | RESIGNED |
MR ANDREW JOHN HARRISON | Apr 1964 | British | Director | 2011-10-13 UNTIL 2014-05-28 | RESIGNED |
MR ANDREW HARTLEY | Nov 1956 | British | Director | 2013-12-11 UNTIL 2015-04-02 | RESIGNED |