ONE PARK WEST LIMITED -


Overview

ONE PARK WEST LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ONE PARK WEST LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228449. The accounts status is FULL.

ONE PARK WEST LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

70 GROSVENOR STREET
W1K 3JP

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 DEREK JOHN LEWIS Secretary 2018-06-07 CURRENT
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 CURRENT
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 CURRENT
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 CURRENT
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2014-10-17 CURRENT
DR IAN DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2004-09-10 UNTIL 2008-07-01 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2004-09-10 UNTIL 2006-06-30 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2010-07-01 UNTIL 2014-05-01 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2012-12-03 UNTIL 2017-04-28 RESIGNED
MR RICHARD CHARLES MANDER Aug 1968 British Director 2009-03-31 UNTIL 2011-09-30 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2014-05-01 UNTIL 2016-04-28 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2016-04-28 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2004-09-21 UNTIL 2009-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-09-10 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2016-12-31 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2004-09-10 UNTIL 2008-04-03 RESIGNED
JOHN EDWARD IRVINE Mar 1956 British Director 2007-03-28 UNTIL 2010-03-31 RESIGNED
MR SIMON DUNCAN ARMSTRONG Feb 1968 British Director 2011-09-30 UNTIL 2014-05-01 RESIGNED
MR WILLIAM JOHN ASHWORTH BULLOUGH Oct 1950 British Director 2004-11-11 UNTIL 2007-02-09 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Site 12 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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