EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED: Filings

  • Overview

    Company NameEXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01836800
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Panayot Kostadinov Vasilev on Oct 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024

    1 pagesTM02

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Apr 06, 2023

    2 pagesPSC04

    Appointment of Mr Simon Jeffrey Payne as a secretary on Jan 01, 2023

    2 pagesAP03

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 01, 2023

    1 pagesTM02

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Aaron Schori on Feb 06, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Mr Panayot Kostadinov Vasilev on Sep 05, 2021

    2 pagesCH01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 30, 2017

    2 pagesPSC04

    Director's details changed for Mr Panayot Kostadinov Vasilev on Jun 15, 2021

    2 pagesCH01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    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