64 LORDSHIP PARK (MANAGEMENT COMPANY) LIMITED -


Company Profile Company Filings

Overview

64 LORDSHIP PARK (MANAGEMENT COMPANY) LIMITED is a Private Limited Company from and has the status: Active.
64 LORDSHIP PARK (MANAGEMENT COMPANY) LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503195. The accounts status is DORMANT and accounts are next due on 30/11/2024.

64 LORDSHIP PARK (MANAGEMENT COMPANY) LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

64 LORDSHIP PARK
N16 5UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN MANSFIELD British Secretary 2008-02-19 CURRENT
DAVID JOHN MANSFIELD British Director 2008-02-19 CURRENT
MR. LOUIS LEONARD DILLON Sep 1998 British Director 2019-10-11 CURRENT
CHRISTIAN PAUL LOWE Nov 1963 British Director 2005-11-21 CURRENT
GEMMA DAVIES British Secretary 1998-02-03 UNTIL 2005-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-03 UNTIL 1998-02-03 RESIGNED
BRIAN THOMAS VEAL Jul 1951 British Director 2014-04-28 UNTIL 2019-08-11 RESIGNED
ANNA MARIA MEADOWS Sep 1964 British Director 1998-02-03 UNTIL 2004-06-24 RESIGNED
DOUGLAS MCNAB Apr 1976 British Director 2008-02-19 UNTIL 2010-07-24 RESIGNED
JONATHAN PHILLIP MACKAY Aug 1975 British Director 2010-07-25 UNTIL 2014-04-28 RESIGNED
CHARLOTTE HICKMAN Nov 1975 British Director 2004-06-25 UNTIL 2007-07-31 RESIGNED
JOHN RICHARD FOXON British Director 2000-11-04 UNTIL 2007-11-16 RESIGNED
CAROLINE ANNE HALCROW Sep 1958 British Director 1998-02-03 UNTIL 2005-11-21 RESIGNED
REBECCA FRANCIS Nov 1964 British Director 1998-02-03 UNTIL 2000-11-04 RESIGNED
JOHN RICHARD FOXON British Secretary 2005-11-21 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Louis Leonard Dillon 2019-10-11 9/1998 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brian Thomas Veal 2017-04-22 - 2019-08-11 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christian Paul Lowe 2017-04-22 11/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David John Mansfield 2017-04-22 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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