EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Overview
| Company Name | EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01836800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED located?
| Registered Office Address | 3 Copthall Avenue EC2R 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Panayot Kostadinov Vasilev on Oct 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on Sep 14, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Apr 06, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Simon Jeffrey Payne as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on Jan 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Aaron Schori on Feb 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mr Panayot Kostadinov Vasilev on Sep 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 30, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Panayot Kostadinov Vasilev on Jun 15, 2021 | 2 pages | CH01 | ||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHORI, Benjamin Aaron | Director | Copthall Avenue EC2R 7BH London 3 England | England | American | 262020430001 | |||||||||
| VASILEV, Panayot Kostadinov | Director | 14 Bird Street W1U 1BU London Fora Parcels Building United Kingdom | United Kingdom | French | 281298630001 | |||||||||
| BENNETT, Paul Stockton | Secretary | 10 Waterside House The Plains TQ9 5DW Totnes Devon | British | 81908090001 | ||||||||||
| GOWSHALL, John Brian | Secretary | Hillcrest Loudwater WD3 4HU Rickmansworth Hertfordshire | British | 7935400001 | ||||||||||
| MARSDEN, Graham Thomas | Secretary | Frog Grove House, Frog Grove Lane Wood Street Village GU3 3HE Guildford Surrey | British | 66512500001 | ||||||||||
| MORRIS, Alan Harold | Secretary | 1 Elizabeth Avenue BN3 6WA Hove East Sussex | British | 21701750001 | ||||||||||
| PAYNE, Simon Jeffrey | Secretary | Copthall Avenue EC2R 7BH London 3 England | 304175050001 | |||||||||||
| PURVIS, Martin Terence Alan | Secretary | Fenetters Melfort Road TN6 1QT Crowborough East Sussex | British | 7901050001 | ||||||||||
| UPWOOD, John Richard | Secretary | 7 Browning House 21 Formosa Street W9 2JT London | British | 38319000001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BARRY, Quintin | Director | 9 Mill Lane BN43 5AG Shoreham-By-Sea West Sussex | England | English | 36138580001 | |||||||||
| BENNETT, Paul Stockton | Director | Orchard Corner Kingsbridge Hill TQ9 5SZ Totnes Devon | England | British | 81908090002 | |||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 222397120001 | |||||||||
| COONEY, Stephen James | Director | The Paddocks School Lane SO31 4JD Hamble Hampshire | England | British | 57461510001 | |||||||||
| EBBRELL, David Charles | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 237934340001 | |||||||||
| GIBBON, Timothy Edward Austin | Director | 33 Tornay Road SW6 7UF London | British | 37810500001 | ||||||||||
| GOWSHALL, John Brian | Director | Hillcrest Loudwater WD3 4HU Rickmansworth Hertfordshire | British | 7935400001 | ||||||||||
| ISAACS, Adam | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | 192966730001 | |||||||||
| MARKS, Michael Daniel | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 155565220003 | |||||||||
| MARSDEN, Colin Thomas | Director | 15 Shirley Road BN3 6NN Hove | British | 48602240002 | ||||||||||
| MARSDEN, Graham Thomas | Director | Frog Grove House, Frog Grove Lane Wood Street Village GU3 3HE Guildford Surrey | England | British | 66512500001 | |||||||||
| PETROV, Kiril Dimov | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 207694190001 | |||||||||
| PURVIS, Martin Terence Alan | Director | Fenetters Melfort Road TN6 1QT Crowborough East Sussex | United Kingdom | British | 7901050001 | |||||||||
| RATCLIFFE, John Raymond | Director | 18 Castle Lane CV34 4BU Warwick Warwickshire | England | British | 7901110001 | |||||||||
| THOMS, Jack Stuart | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 142404810004 |
Who are the persons with significant control of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Aug 30, 2017 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Marvin Rice | Apr 06, 2016 | Great St Helen's EC3A 6AP London 35 United Kingdom | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0