ACORN PARK MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
ACORN PARK MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACORN PARK MANAGEMENT LTD was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACORN PARK MANAGEMENT LTD was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACORN PARK MANAGEMENT LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY PAYNE | Aug 1964 | British | Director | 2023-09-14 | CURRENT |
MR SIMON JEFFREY PAYNE | Secretary | 2023-01-01 | CURRENT | ||
MR BENJAMIN SCHORI | Jun 1985 | American | Director | 2020-02-06 | CURRENT |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2019-09-09 | CURRENT |
ABACUS SECRETARIES LIMITED | Corporate Secretary | 2008-02-15 UNTIL 2011-03-18 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-10-10 UNTIL 2023-01-01 | RESIGNED | ||
MR TREVOR PAYTON | Secretary | 2018-03-31 UNTIL 2019-07-05 | RESIGNED | ||
MR PAUL ROBERT WHITE | Secretary | 2011-03-18 UNTIL 2011-03-18 | RESIGNED | ||
MR STEWART HENDERSON FLEMING | Oct 1955 | British | Director | 2010-01-27 UNTIL 2011-03-18 | RESIGNED |
MR STEWART HENDERSON FLEMING | Oct 1955 | British | Director | 2008-02-15 UNTIL 2009-02-02 | RESIGNED |
MR WILLIAM TWEMLOW | Apr 1990 | British | Director | 2017-10-06 UNTIL 2019-07-05 | RESIGNED |
MS CHARLOTTE ELIZABETH TURNER | Jun 1979 | British | Director | 2023-03-22 UNTIL 2023-09-14 | RESIGNED |
MR PAUL CHARLES COLE | Secretary | 2011-03-18 UNTIL 2018-03-31 | RESIGNED | ||
MR KIRIL DIMOV PETROV | May 1984 | Bulgarian | Director | 2019-09-09 UNTIL 2020-02-07 | RESIGNED |
ABED RAHIM KHALDI | Aug 1977 | French | Director | 2020-02-06 UNTIL 2023-03-22 | RESIGNED |
MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | Dec 1967 | British | Director | 2011-03-18 UNTIL 2019-07-05 | RESIGNED |
MRS DIANA HOFFMANN SOLVEIG | Mar 1971 | German | Director | 2019-07-05 UNTIL 2020-02-06 | RESIGNED |
MR JACK STUART THOMS | May 1972 | British | Director | 2019-07-05 UNTIL 2019-09-09 | RESIGNED |
MRS EIMEAR MARY DOWLING | Mar 1966 | Irish | Director | 2008-02-15 UNTIL 2011-03-18 | RESIGNED |
MR CRAIG BROWN | Apr 1969 | British | Director | 2009-02-02 UNTIL 2010-01-07 | RESIGNED |
MR PAUL ROBERT WHITE | Jan 1957 | British | Director | 2016-02-16 UNTIL 2017-10-06 | RESIGNED |
MR PETER ANTHONY CROMPTON | Nov 1960 | British | Director | 2008-02-15 UNTIL 2011-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2022-04-29 | 2/1947 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Revelan Group Limited | 2018-02-14 - 2019-07-05 | Halesowen West Midlands | Significant influence or control | |
Mr Nicholas Francis Megyesi-Schwartz | 2016-04-06 - 2018-02-14 | 12/1967 | Halesowen West Midlands | Significant influence or control |
Mr Paul Robert White | 2016-04-06 - 2018-02-14 | 1/1957 | Halesowen West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ACORN PARK MANAGEMENT LTD | 2023-06-27 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ACORN PARK MANAGEMENT LTD | 2021-03-19 | 31-03-2020 | £1 equity |
ACCOUNTS - Final Accounts | 2019-12-05 | 31-03-2019 | 1 equity |
ACCOUNTS - Final Accounts | 2018-12-07 | 31-03-2018 | 1 equity |
ACCOUNTS - Final Accounts | 2017-09-28 | 31-03-2017 | 1 equity |
Dormant Company Accounts - ACORN PARK MANAGEMENT LTD | 2015-12-12 | 31-03-2015 | £1 equity |
Dormant Company Accounts - ACORN PARK MANAGEMENT LTD | 2014-11-28 | 31-03-2014 | £1 equity |