WARDPARK STUDIOS GP LIMITED - SLOUGH


Company Profile Company Filings

Overview

WARDPARK STUDIOS GP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
WARDPARK STUDIOS GP LIMITED was incorporated 3 years ago on 07/04/2021 and has the registered number: 13318059. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARDPARK STUDIOS GP LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

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

LAKESIDE ROAD COLNBROOK BY PASS
SLOUGH
BERKSHIRE
SL3 0EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3641 LIMITED (until 27/09/2021)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENT ILOULIAN Secretary 2021-09-27 CURRENT
MICHAEL HACKMAN Dec 1956 American Director 2021-09-27 CURRENT
KRISTOPHER SCOTT ANDERSON May 1967 American Director 2021-09-27 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2021-04-07 UNTIL 2021-09-27 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2021-04-07 UNTIL 2021-09-27 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2021-04-07 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Hackman 2021-09-27 12/1956 Culver City   Ca 90232 Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2021-04-07 - 2021-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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