7/12 PARK HOUSE MANAGEMENT LIMITED

Profile 7/12 PARK HOUSE MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
7/12 PARK HOUSE MANAGEMENT LIMITED
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Company number
03928914
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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 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BROWN & CO THE ATRIUM, ST GEORGE'S STREET, NORFOLK, NORWICH, NR3 1AB
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PSC and Officers 7/12 PARK HOUSE MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

ALLEN, Stephen Graham Stafford
Status: Active
Appointed on: Monday, 06 July 2015
Correspondence address: The Atrium, St George's Street, Norfolk, Norwich, NR3 1AB, Brown & Co
Role: Secretary
TURAN, Deniz Baykal
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: The Atrium, St George's Street, Norfolk, Norwich, NR3 1AB, Brown & Co
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Not Known
Country of residence: England
WHITNEY, Mark Andrew
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: Green Lane, United Kingdom, Essex, Leigh On Sea, SS9 5QN, 223
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
TAGG, Christine Priscilla
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Monday, 06 July 2015
Correspondence address: Little Rowley, Lopham Road, East Harling, Norfolk, Norwich, NR16 2PX
Nationality: British
Role: Secretary
Occupation: Company Director
TAGG, Christine Priscilla
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Tuesday, 30 June 2015
Correspondence address: Little Rowley, Lopham Road, East Harling, Norfolk, Norwich, NR16 2PX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
LOVEDAY, Mark Jonathan
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Wednesday, 05 September 2007
Correspondence address: 11 Park House, St Andrews Park, Norfolk, Norwich, NR7 0GT
Role: Secretary
LOVEDAY, Mark Jonathan
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Wednesday, 05 September 2007
Correspondence address: 11 Park House, St Andrews Park, Norfolk, Norwich, NR7 0GT
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Stockbroker
CAREY, Sean
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 27 August 2003
Correspondence address: 7 Selbourne Close, New Haw, Surrey, Addlestone, KT15 3RG
Role: Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 27 August 2003
Correspondence address: 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
Role: Corporate Secretary
MOBBERLEY, Andrew George
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Wednesday, 27 August 2003
Correspondence address: 44 Wilmot Way, Surrey, Banstead, SM7 2PY
Role: Secretary
RAVEN (ST ANDREWS) LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 27 August 2003
Correspondence address: 1st Floor 1 Knightsbridge, London, SW1X 7LY
Role: Director
RAVEN MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Wednesday, 27 August 2003
Correspondence address: First Floor, 21 Knightsbridge, London, SW1X 7LY
Role: Corporate Director
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 11 February 2020
Legal form: Persons With Significant Control Statement
Mr Deniz Baykal Turan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Brown & Co
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Andrew Whitney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Brown & Co
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Deniz Baykal Turan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Brown & Co
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Andrew Whitney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norwich, Brown & Co
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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