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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMLET CATERING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REVELAN (DUNSTABLE) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
OPALTON LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
BRONZESKY LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
GOLDLATCH LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGELSKY ASSOCIATES LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DESIGNS INTERNATIONAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NAVIGATION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
REVELAN (IOM) LIMITED BIRMINGHAM Active DORMANT 68100 - Buying and selling of own real estate
ONYX GERMANY (2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYDE POINT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAINGE ROAD MANAGEMENT LTD BIRMINGHAM Active DORMANT 68100 - Buying and selling of own real estate
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
EASTERN PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PBX TECHNOLOGY NOTTINGHAM ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

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

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