AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775790. The accounts status is DORMANT.

AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) 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
31 / 12 31/12/2020

Registered Office

50 GROSVENOR STREET
LONDON
W1K 3HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2021 20/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN KELLY Dec 1967 British Director 2017-01-11 CURRENT
ANCOSEC LIMITED Corporate Secretary 2014-07-03 UNTIL 2017-01-11 RESIGNED
MR ROBERT DAVID CRIAG SIM Mar 1966 British Director 2013-11-15 UNTIL 2014-06-27 RESIGNED
MR CIRUS REHMAN Feb 1976 British Director 2017-07-03 UNTIL 2018-08-01 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2013-11-14 UNTIL 2013-11-15 RESIGNED
MR CHARLES MAXLOW-TOMLINSON Jul 1974 British Director 2017-01-11 UNTIL 2017-07-03 RESIGNED
MR JASON DUNCAN HARRIS May 1975 British Director 2013-11-15 UNTIL 2017-01-11 RESIGNED
MR CHARLES EDWARD CROSSLAND Feb 1970 British Director 2014-06-27 UNTIL 2017-01-11 RESIGNED
JAMES MARTIN CORNELL Jan 1974 British Director 2014-06-27 UNTIL 2017-01-11 RESIGNED
MR GILES CLARKE Jun 1967 British Director 2018-08-01 UNTIL 2019-08-20 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Director 2014-06-27 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Clarke 2018-08-01 - 2019-08-20 6/1967 London   Ownership of shares 25 to 50 percent
Mr Cirus Rehman 2017-07-03 - 2018-08-01 2/1976 London   Voting rights 25 to 50 percent
Mr Charles Maxlow-Tomlinson 2017-04-06 - 2017-07-03 7/1974 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBY TC LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EUROPA CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ERLP LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERLP 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERLP 2 LIMITED BRENTWOOD ... FULL 68100 - Buying and selling of own real estate
EUROPA CAPITAL CORPORATE PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
B LOGISTICS 1 LIMITED SOLIHULL Dissolved... FULL 68100 - Buying and selling of own real estate
ERLP 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VILLAGE V1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SHIP 1 LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORBY TOWN CENTRE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CORBY TOWN CENTRE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
PRA 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAGENHAM GREEN LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WESTONMEAD FARM LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TOADS HOLE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MILFORD RESIDENTIAL LAND LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EUROPA FUND II EXECUTIVE PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED 2021-11-06 31-12-2020 £12 Cash £12 equity
Dormant Company Accounts - AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED 2021-01-28 31-12-2019 £12 Cash £12 equity
Dormant Company Accounts - AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED 2019-10-26 31-12-2018 £12 Cash £12 equity
Dormant Company Accounts - AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED 2018-10-30 31-12-2017 £12 Cash £12 equity
Dormant Company Accounts - AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED 2017-11-15 31-12-2016 £8 Cash £8 equity

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