HEPBURN PARK LTD - LONDON


Company Profile Company Filings

Overview

HEPBURN PARK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEPBURN PARK LTD was incorporated 3 years ago on 23/12/2020 and has the registered number: 13098693. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEPBURN PARK LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

FLAT 8
LONDON
W1B 1NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN PAIGE MELROSE Feb 1986 American Director 2020-12-23 CURRENT
MR DANIEL WILLIAM COWEN Mar 1981 British Director 2020-12-23 CURRENT
MR DANIEL WILLIAM COWEN Secretary 2020-12-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel William Cowen 2020-12-23 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Gillian Paige Melrose 2020-12-23 2/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEPBURN PARK LTD 2023-09-13 31-12-2022
Accounts Submission 2022-02-15 31-12-2021