GREGORY PARK HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREGORY PARK HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREGORY PARK HOLDING LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124555. The accounts status is FULL and accounts are next due on 30/09/2024.
GREGORY PARK HOLDING LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05124555. The accounts status is FULL and accounts are next due on 30/09/2024.
GREGORY PARK HOLDING LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 15/06/2004)
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 15/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN BAIRD | Aug 1967 | British | Director | 2021-04-12 | CURRENT |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2023-09-15 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2020-09-17 | CURRENT |
SPRING BOARD LIMITED | Corporate Secretary | 2020-07-13 | CURRENT | ||
MRS NEVINE NABIL AL-MANNI | Dec 1979 | British | Director | 2020-07-13 | CURRENT |
MR PAUL DENNIS PERRIS | Jan 1973 | British | Director | 2017-08-31 UNTIL 2020-02-25 | RESIGNED |
DR RAJA ALI MOHAMED AHMED | Jan 1967 | Bahraini | Director | 2012-12-31 UNTIL 2015-10-12 | RESIGNED |
MR DARREN THOMAS STEPHEN KELLAND | Apr 1975 | Irish | Director | 2012-05-15 UNTIL 2017-03-30 | RESIGNED |
TERENCE ALAN EVAN WYNNE WARDALE | Sep 1939 | British | Director | 2004-06-07 UNTIL 2008-01-31 | RESIGNED |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2012-05-15 UNTIL 2017-08-31 | RESIGNED |
REHMAN TIPU | Aug 1973 | Pakistani | Director | 2008-01-31 UNTIL 2012-12-31 | RESIGNED |
MR IAN NOEL RUMENS | Jul 1971 | British | Director | 2015-01-16 UNTIL 2015-04-13 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-03-30 UNTIL 2023-09-15 | RESIGNED |
MR BASHAR JAMIL BARAKAT RASHDAN | Jul 1979 | Bahraini | Director | 2008-01-31 UNTIL 2015-10-12 | RESIGNED |
MR GULFAM HUSSAIN | Nov 1973 | British | Director | 2012-12-31 UNTIL 2015-10-12 | RESIGNED |
MARY-ANN ANN HILL | Nov 1956 | Australian | Director | 2009-03-27 UNTIL 2012-08-30 | RESIGNED |
MR PANKAJ KUMAR SINGH | Jul 1969 | British | Director | 2012-12-31 UNTIL 2013-11-21 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2020-07-13 UNTIL 2022-03-30 | RESIGNED |
MR PHILIP NORMAN | Jul 1967 | British | Director | 2012-05-15 UNTIL 2016-09-14 | RESIGNED |
MRS LAURA HELEN NEVITT | Oct 1984 | British | Director | 2012-09-18 UNTIL 2017-07-28 | RESIGNED |
MR STEPHEN CHARLES MOYE | May 1955 | Australian | Director | 2008-01-31 UNTIL 2012-03-31 | RESIGNED |
HELEN JENNIFER MOYE | Mar 1956 | Australian | Director | 2008-01-31 UNTIL 2011-02-21 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2017-08-31 UNTIL 2017-09-12 | RESIGNED |
MR PHILIP JOHN LE CORNU | Oct 1969 | British | Director | 2013-09-16 UNTIL 2017-06-27 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-05-11 UNTIL 2004-06-07 | RESIGNED | ||
TERENCE ALAN EVAN WYNNE WARDALE | Sep 1939 | British | Secretary | 2004-06-07 UNTIL 2008-01-31 | RESIGNED |
MR DAVID JULIAN BUCHLER | Dec 1951 | British | Director | 2004-06-07 UNTIL 2008-01-31 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2017-08-31 UNTIL 2020-07-13 | RESIGNED | ||
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2017-08-31 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-06-07 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-06-07 | RESIGNED | ||
MR ANDREW GEORGE WILLIAMS | Jul 1965 | British | Director | 2012-05-15 UNTIL 2012-09-18 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2015-04-13 UNTIL 2017-08-31 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-17 UNTIL 2023-10-03 | RESIGNED |
MR SIMON DAVID DINNING | Jul 1972 | British | Director | 2012-05-15 UNTIL 2013-09-16 | RESIGNED |
MR MATTHEW JAMES CHRISTENSEN | Dec 1979 | British | Director | 2017-04-05 UNTIL 2017-08-31 | RESIGNED |
MAHMOOD AHMED CHAUDHRY | Jan 1976 | Pakistani | Director | 2008-01-31 UNTIL 2009-03-05 | RESIGNED |
MR PAUL JAMES WILLING | Dec 1965 | British | Director | 2012-05-15 UNTIL 2017-08-31 | RESIGNED |
MR ROGER NICHOLAS BLACKALL | Feb 1967 | United States | Director | 2009-03-05 UNTIL 2015-10-12 | RESIGNED |
HISHAM SALEH AHMED AL-SAIE | Jun 1975 | Bahraini | Director | 2008-01-31 UNTIL 2012-12-31 | RESIGNED |
MR MARC JOHN HASLAM | Aug 1975 | British | Director | 2017-09-12 UNTIL 2020-07-13 | RESIGNED |
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB | May 1978 | Bahraini | Director | 2015-04-13 UNTIL 2015-10-12 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2018-05-02 UNTIL 2020-09-17 | RESIGNED |
MR MOHAMMED ABU-RUMMAN | Mar 1972 | Bahraini | Director | 2008-01-31 UNTIL 2012-12-31 | RESIGNED |
MR PAUL JUSTIN WINDSOR | Sep 1957 | British | Director | 2017-08-31 UNTIL 2022-03-30 | RESIGNED |
MR PONNIAH SEBASTIAN SAHAYA WINIFRED | Jun 1968 | Indian | Director | 2012-12-31 UNTIL 2015-04-13 | RESIGNED |
MS SAIDA YULDASHEVA | Apr 1977 | Uzbek | Director | 2015-04-13 UNTIL 2015-10-12 | RESIGNED |
GREGORY PARK HOLDING LIMITED | Corporate Director | 2009-03-27 UNTIL 2009-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chalky Lane Limited | 2023-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |