JOHN PAYNE (WESTCOMBE PARK) LIMITED

Profile JOHN PAYNE (WESTCOMBE PARK) LIMITED

Actual on 01.09.2020
Company name
JOHN PAYNE (WESTCOMBE PARK) LIMITED
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Company number
03901446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
1 SHERMAN ROAD, KENT, ENGLAND, BROMLEY, BR1 3JH
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PSC and Officers JOHN PAYNE (WESTCOMBE PARK) LIMITED

Officers

(as of 07.04.2020)

CORNISH, Alan Stephen
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Sherman Road, England, Kent, Bromley, BR1 3JH, 1
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Cfo
Country of residence: England
DEVENEY, Paul Stephen
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: Sherman Road, England, Kent, Bromley, BR1 3JH, 1
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Lettings Director
Country of residence: United Kingdom
LOUTH, Neil Charles
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: Sherman Road, England, Kent, Bromley, BR1 3JH, 1
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Group Managing Director
Country of residence: England
SARGENT, Robert
Status: Active
Appointed on: Monday, 18 March 2013
Correspondence address: Sherman Road, England, Kent, Bromley, BR1 3JH, 1
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
STAVRINIDIS, Hector
Status: Active
Appointed on: Thursday, 25 December 2014
Correspondence address: Sherman Road, England, Kent, Bromley, BR1 3JH, 1
Role: Secretary
STAVRINIDIS, Hector
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Sherman Road, England, Kent, Bromley, BR1 3JH, 1
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURNER, Graham
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 31 May 2002
Correspondence address: 102 Lee High Road, Lewisham, London, SE13 5PT
Role: Secretary
GRAHAM TURNER & COMPANY LIMITED
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Monday, 18 March 2013
Correspondence address: Roxby House, 20-22 Station Road, United Kingdom, Kent, Sidcup, DA15 7EJ, Suite 4,
Role: Corporate Secretary
Place registered: SUITE 4, ROXBY HOUSE, 20-22 STATION ROAD, SIDCUP,
Registration number: 4427793
PAYNE, John Edward
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Monday, 18 March 2013
Correspondence address: Kelsey Park Road, United Kingdom, Kent, Beckenham, BR3 6LH, Top Floor 3-5
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
PAYNE, Christine Ann
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Monday, 22 September 2003
Correspondence address: 1 Grotes Buildings, London, SE3 0QG
Role: Secretary
PAYNE, Christine Ann
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 1 Grotes Buildings, London, SE3 0QG
Nationality: British
Role: Director
Occupation: Administrator
PAYNE, John Edward
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 1 Grotes Buildings, Blackheath, London, SE3 0QG
Role: Secretary
CORNISH, Alan Stephen
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Thursday, 25 December 2014
Correspondence address: Sherman Road, England, Bromley, 1
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Acorn Ltd
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: England, Kent, Bromley, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Alan Stephen Cornish
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Bromley, 1
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Alan Stephen Cornish
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Bromley, 1
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Robert Sargent
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Bromley, 1
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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