EASTBURY PARK (HOLDINGS) LIMITED - SWANLEY


Company Profile Company Filings

Overview

EASTBURY PARK (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
EASTBURY PARK (HOLDINGS) LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839839. The accounts status is GROUP and accounts are next due on 30/09/2024.

EASTBURY PARK (HOLDINGS) LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

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 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ADAM GURNEY-READ Sep 1991 British Director 2024-03-11 CURRENT
MR JAMES HEATH Dec 1975 British Director 2020-06-15 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-07-28 CURRENT
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2019-08-01 CURRENT
DWS DIRECTORS LIMITED Corporate Nominee Director 2006-06-07 UNTIL 2006-06-07 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2008-02-24 UNTIL 2018-09-12 RESIGNED
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-07 UNTIL 2006-06-07 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Secretary 2006-06-07 UNTIL 2007-09-28 RESIGNED
ANNE CATHERINE RAMSAY Other Secretary 2007-09-28 UNTIL 2017-07-28 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2006-06-07 UNTIL 2013-01-11 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2013-02-08 UNTIL 2018-05-04 RESIGNED
MR LUKE ANTHONY MURPHY Jan 1989 British Director 2019-08-01 UNTIL 2023-10-23 RESIGNED
MR BRIAN ROBERT ELLINGSEN LOWE Aug 1962 British Director 2006-06-07 UNTIL 2006-09-25 RESIGNED
MR WYNN NAPIER KENRICK Feb 1946 British Director 2008-02-21 UNTIL 2010-11-18 RESIGNED
NICHOLAS PATRICK AMBROSE HUMBY Feb 1969 British Director 2012-09-28 UNTIL 2013-01-11 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-02-08 UNTIL 2017-01-02 RESIGNED
MR GERARD EUGENE HANSON May 1955 British Director 2011-09-27 UNTIL 2012-09-28 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2017-01-02 UNTIL 2020-06-15 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2006-06-07 UNTIL 2008-02-24 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2010-11-18 UNTIL 2011-09-27 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2022-07-15 UNTIL 2024-03-11 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-06-07 UNTIL 2011-10-01 RESIGNED
MR DAVID ANDREW BENSON Aug 1962 British Director 2006-11-28 UNTIL 2008-02-21 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-02-08 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure Yield Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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