39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

Profile 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED
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Company number
03928547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
39 UPPER PARK ROAD, LONDON, NW3 2UL
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PSC and Officers 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

HAYES, Marja Leena
Status: Active
Appointed on: Wednesday, 04 February 2004
Correspondence address: 39a Upper Park Road, London, NW3 2UL
Role: Secretary
HAYES, Marja Leena
Status: Active
Appointed on: Saturday, 22 February 2003
Correspondence address: 39 Upper Park Road, London, NW3 2UL
Nationality: British,Finnish
Date of birth: February 1943
Role: Director
Occupation: Retired
Country of residence: England
KIMIS, Arasnath
Status: Active
Appointed on: Sunday, 05 July 2015
Correspondence address: 39 Upper Park Road, England, London, NW3 2UL, Upper Maisonette
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Merchant Banker
Country of residence: England
HAYES, Michael John
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Friday, 13 December 2002
Correspondence address: 39a Upper Park Road, London, NW3 2UL
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
AHMAD, Tabassum Rizwan
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Sunday, 05 July 2015
Correspondence address: 39 Upper Park Road, London, NW3 2UL
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
HARDWICK, Sharon
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Tuesday, 24 July 2001
Correspondence address: 39 Upper Park Road, London, NW3 2UL
Role: Secretary
HARDWICK, Sharon
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Tuesday, 24 July 2001
Correspondence address: 39 Upper Park Road, London, NW3 2UL
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Marketing
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 24 July 2001
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 15 March 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 15 March 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Arasnath Kimis
Status: Active
Notified on: Friday, 17 February 2017
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jacqueline De Beer
Status: Active
Notified on: Friday, 17 February 2017
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Marja Leena Hayes
Status: Active
Notified on: Friday, 17 February 2017
Nationality: British,Finnish
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent