PARC D'ACTIVITES 1 GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARC D'ACTIVITES 1 GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARC D'ACTIVITES 1 GP LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524612. The accounts status is DORMANT.
PARC D'ACTIVITES 1 GP LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524612. The accounts status is DORMANT.
PARC D'ACTIVITES 1 GP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2020 | 16/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2010-01-13 | CURRENT | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2008-03-05 | CURRENT | ||
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2019-02-15 | CURRENT |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-07-31 UNTIL 2019-02-15 | RESIGNED |
| STEVEN DENT TATTERSALL | Mar 1946 | British | Director | 2008-07-16 UNTIL 2010-09-01 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2008-03-05 UNTIL 2010-01-13 | RESIGNED |
| MICHAEL ANDREW NEWMAN | Feb 1974 | British | Director | 2008-11-05 UNTIL 2009-03-20 | RESIGNED |
| MR THIERRY HUBERT FRANCOIS LELEU | Dec 1967 | French | Director | 2015-08-14 UNTIL 2016-10-12 | RESIGNED |
| MR DAVID JOHN KIRKBY | Oct 1963 | Australian | Director | 2008-12-24 UNTIL 2015-07-31 | RESIGNED |
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-09-01 UNTIL 2015-08-14 | RESIGNED |
| MR MARTIN HANRATTY | Sep 1977 | British | Director | 2010-07-30 UNTIL 2011-07-26 | RESIGNED |
| MR ROBERT COTTERELL | Aug 1974 | British | Director | 2015-08-14 UNTIL 2022-06-10 | RESIGNED |
| MR MARK EDWARD CHERRY | Apr 1959 | British | Director | 2008-03-05 UNTIL 2008-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Wall | 2016-04-06 - 2018-03-08 | 5/1964 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Reginald Le Prevost | 2016-04-06 | 12/1951 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cromwell Investment Holdings Uk Limited | 2016-04-06 | Scarborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |