RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127660. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOUGHIN HUNGERFORD HILLARY Sep 1986 British Director 2019-02-20 CURRENT
MR JOHN MARK DUXBURY Nov 1968 British Director 2024-02-03 CURRENT
LEO SHERIF GEORGE MERHEMITCH Aug 1980 British Director 2019-09-03 CURRENT
MR PHILON PARPOTTAS Mar 1965 Cypriot Director 2014-09-30 CURRENT
ANTONIO DI CHIARA Apr 1947 Italian Director 2014-09-30 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-02-20 CURRENT
MR JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2007-04-13 UNTIL 2010-12-31 RESIGNED
MR PETER DOMHNALL BUCKLEY Secretary 2015-01-27 UNTIL 2019-02-20 RESIGNED
PETER CHARLES WILLIAM ROBERTS Jan 1959 British Director 2007-02-26 UNTIL 2007-04-13 RESIGNED
MR CHARLES EDWARD CROSSLAND Feb 1970 British Director 2010-12-31 UNTIL 2014-09-30 RESIGNED
PETER CHARLES WILLIAM ROBERTS Jan 1959 British Director 2007-06-12 UNTIL 2008-12-31 RESIGNED
MR GRAHAM NICHOLAS PARDOE Mar 1973 British Director 2009-12-31 UNTIL 2011-11-11 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Secretary 2007-02-26 UNTIL 2007-04-13 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2007-04-13 UNTIL 2009-12-31 RESIGNED
LEO SHERIF GEORGE MERHEMITCH Aug 1980 British Director 2014-09-30 UNTIL 2015-01-14 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2007-02-26 UNTIL 2009-12-31 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2007-04-13 UNTIL 2009-12-31 RESIGNED
MR JASON DUNCAN HARRIS May 1975 British Director 2011-12-23 UNTIL 2014-09-30 RESIGNED
MS LOUISE MARY BURKE Jul 1965 Irish Director 2014-09-30 UNTIL 2019-02-20 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 UNTIL 2014-09-30 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Director 2007-04-13 UNTIL 2008-08-15 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Director 2009-12-31 UNTIL 2014-09-30 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-04-13 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2019-02-20 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Henderson Uk Property Paif 2016-07-01 - 2019-02-20 London   Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SMITHFIELD LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTWACKER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
PROPERTY PARTNERS (TWO RIVERS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESSEX GATE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOUDRY PROPERTIES LIMITED READING Active FULL 68320 - Management of real estate on a fee or contract basis
OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CRIBBS CAUSEWAY JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
M&G RPF GP LIMITED LONDON Active FULL 74990 - Non-trading company
OPTIMUS POINT MANAGEMENT COMPANY LIMITED COALVILLE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
M&G RE UKEV 1 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
M&G SO SPV 7 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED 2022-09-15 30-06-2022 £88,598 equity
Micro-entity Accounts - RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED 2020-11-13 30-06-2020 £57,224 equity
Micro-entity Accounts - RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED 2019-03-02 30-06-2018 £69,636 equity
Abbreviated Company Accounts - RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED 2017-03-31 30-06-2016 £59,580 Cash £45,596 equity
Abbreviated Company Accounts - RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED 2016-04-01 30-06-2015 £49,564 Cash £38,854 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate