COTTENHAM PARK MAINTENANCE COMPANY LIMITED

Profile COTTENHAM PARK MAINTENANCE COMPANY LIMITED

Actual on 01.04.2021
Company name
COTTENHAM PARK MAINTENANCE COMPANY LIMITED
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Company number
00907285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 May 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
42 COTTENHAM PARK ROAD, ENGLAND, LONDON, SW20 0SA
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PSC and Officers COTTENHAM PARK MAINTENANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

AKTAS, Emre
Status: Active
Appointed on: Thursday, 13 September 2012
Correspondence address: 54 Cottenham Park Road, Wimbledon, London, England, SW20 0SA
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Financial Broker
Country of residence: England
MASON, Simon Christopher
Status: Active
Appointed on: Thursday, 13 September 2012
Correspondence address: 46 Cottenham Park Road, Wimbledon, London, England, SW20 0SA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Private Equity
Country of residence: England
NICOLAOU, Andrew John, Dr
Status: Active
Appointed on: Thursday, 26 February 2004
Correspondence address: 12 Conway Road, London, SW20 8PA
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Doctor
Country of residence: England
PARKER, Dominic Lewellin
Status: Active
Appointed on: Sunday, 07 April 2013
Correspondence address: 52 Cottenham Park Road, Wimbledon, London, England, SW20 0SA
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Shipping
Country of residence: England
REEVES, Paul Justin Robert
Status: Active
Appointed on: Thursday, 13 September 2012
Correspondence address: 42 Cottenham Park Road, Wimbledon, London, England, SW20 0SA
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VASANTHAN, Vijayaratnam
Status: Active
Appointed on: Sunday, 07 April 2013
Correspondence address: 50 Cottenham Park Road, Wimbledon, London, England, SW20 0SA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Banker
Country of residence: England
CASEY, Alison Emma Mary, Doctor
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Friday, 11 April 1997
Correspondence address: 52 Cottenham Park Road, London, SW20 0SA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Doctor
BARNSDALL, Stuart John
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Friday, 14 October 2005
Correspondence address: 52 Cottenham Park Road, London, SW20 0SA
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
LEWIS, John
Status: Not active
Resigned on: Friday, 26 June 1992
Correspondence address: 52 Cottenham Park Road, London, SW20 0SA
Nationality: British
Role: Director
SILVERWOOD, Michael John
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Friday, 31 October 2003
Correspondence address: 42 Cottenham Park Road, London, SW20 OSA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chartered Architect
SANDERS, Geoffrey Peter
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Monday, 03 March 1997
Correspondence address: 48 Cottenham Park Road, London, SW20 OSA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chartered Surveyor
MANN, Adam Brian
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 06 December 2010
Correspondence address: 54 Cottenham Park Road, Wimbledon, SW20 0SA
Role: Secretary
MANN, Adam Brian
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Monday, 06 December 2010
Correspondence address: 54 Cottenham Park Road, Wimbledon, SW20 0SA
Nationality: Canadian
Date of birth: December 1973
Role: Director
Occupation: Financial Analyist
Country of residence: Canada
MADDEN, Brendan Patrick, Doctor
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Saturday, 05 April 2003
Correspondence address: 48 Cottenham Park Road, London, SW20 0SA
Nationality: Irish
Date of birth: June 1961
Role: Director
Occupation: Consultant Physician
FRANK, Paul Henry, Dr
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Saturday, 07 December 2019
Correspondence address: 44 Cottenham Park Road, Wimbledon, London, United Kingdom, SW20 0SA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Consultant Radioligst
Country of residence: United Kingdom
THEODOROU, Jacqueline Ann
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Saturday, 17 December 2011
Correspondence address: 46 Cottenham Park Road, London, SW20 0SA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Nurse
Country of residence: England
HELLE, Jan
Status: Not active
Appointed on: Thursday, 20 September 2007
Resigned on: Sunday, 01 July 2012
Correspondence address: 52 Cottenham Park Road, West Wimbledon, SW20 0SA
Nationality: Norwegian
Date of birth: June 1975
Role: Director
Occupation: Banker
Country of residence: England
FRANK, Paul Henry, Dr
Status: Not active
Resigned on: Sunday, 10 June 2012
Correspondence address: 44 Cottenham Park Road, London, SW20 0SA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Consultant Radiologist
Country of residence: United Kingdom
MURRAY, Ian George
Status: Not active
Appointed on: Friday, 02 January 2009
Resigned on: Thursday, 15 December 2011
Correspondence address: 42 Cottenham Park Road, Wimbledon, London, SW20 0SA
Role: Secretary
MURRAY, Ian George
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Thursday, 15 December 2011
Correspondence address: 42 Cottenham Park Road, London, SW20 0SA
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Designer
Country of residence: United Kingdom
MURRAY, Ian George
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Tuesday, 01 January 2008
Correspondence address: 42 Cottenham Park Road, London, SW20 0SA
Role: Secretary
CLARKE, Rosemary Jane
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Tuesday, 04 October 2005
Correspondence address: 52 Cottenham Park Road, London, SW20 0SA
Role: Secretary
FRANK, Paul Henry, Dr
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Tuesday, 23 June 2015
Correspondence address: 44 Cottenham Park Road, Wimbledon, London, England, SW20 0SA
Role: Secretary
HOGG, Ursula
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Wednesday, 21 May 1997
Correspondence address: 46 Cottenham Park Road, London, SW20 0SA
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Retired
APPLEYARD, Edwin Charles
Status: Not active
Resigned on: Wednesday, 28 July 2004
Correspondence address: 54 Cottenham Park Road, London, SW20 0SA
Role: Secretary
APPLEYARD, Edwin Charles
Status: Not active
Resigned on: Wednesday, 28 July 2004
Correspondence address: 54 Cottenham Park Road, London, SW20 0SA
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired Civil Servant
FRENCH, Fiona
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 1 Well Road, Hampstead, London, NW3 1LJ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.04.2021)

Mr Paul Justin Robert Reeves
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: 42 London, England
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control