ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED

Profile ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED
copy
copied
Company number
05096158
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 06 April 2004
copy
copied
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 Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
PYRAMID HOUSE, 954 HIGH ROAD, ENGLAND, LONDON, N12 9RT
copy
copied

PSC and Officers ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BIGG, Andrew William
Status: Active
Appointed on: Friday, 06 November 2009
Correspondence address: Wetherill Road, Muswell Hill, England, England, London, N10 2LS, 21
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sales Director
Country of residence: England
DADLANI, Bhawna
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 954 High Road, England, London, N12 9RT, Pyramid House
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Accountant
Country of residence: England
MILLER, Stuart, Dr
Status: Active
Appointed on: Friday, 06 November 2009
Correspondence address: Wellsfield, United Kingdom, Hertfordshire, Bushey, WD23 2NU, 55
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Doctor
Country of residence: England
MORGAN, Yiannis John
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Crystal House, Queens Parade Close Friern Barnet, London, N11 3FY, Parkwood Management Company (London) Ltd
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Tv Presenter
Country of residence: England
PARKWOOD MANAGEMENT CO.LTD
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Queens Parade Close, London, N11 3FY, Crystal House
Role: Corporate Secretary
Place registered: UK
Registration number: 2154236
RUSSELL, Bernard
Status: Active
Appointed on: Saturday, 05 December 2015
Correspondence address: Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY, Parkwood Management Company (London) Ltd
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: None
Country of residence: None
SALUJA, Deepak
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: Wellsfield, Herts, Bushey, WD23 2NU, 53
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
SALUJA, Derek
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Friday, 06 November 2009
Correspondence address: Wellsfield, England, Hertfordshire, Bushey, WD23 2NU, 53
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Management Consultant
Country of residence: England
BALASUNDARAM, Sam
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Friday, 26 October 2007
Correspondence address: 60 Murray Crescent, Middlesex, Pinner, HA5 3QE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Manager
KEARTON, Paul Alexander
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Friday, 26 October 2007
Correspondence address: 18 Chiltern Road, Berkshire, Burnham, SL1 7NQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Housebuilder
CHADDA, Anup Kumar
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Friday, 28 February 2014
Correspondence address: Wellsfield, United Kingdom, Herfordfordshire, Bushey, WD23 2NU, 35
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: None
Country of residence: England
AGGARWAL, Vikram
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 20 January 2020
Correspondence address: (London) Ltd, Crystal House Queens Parade Close, London, Friern Barnet, N11 3FY, Parkwood Management Company
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
JONES, Philip Alun Christopher
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Monday, 30 November 2009
Correspondence address: 9 Walpole Avenue, Kew, Surrey, Richmond, TW9 2DJ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Technical Director
Country of residence: Britain
PITSEC LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Monday, 30 November 2009
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Secretary
WHATMAN, Darren Paul
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Monday, 30 November 2009
Correspondence address: 45 Wheeler Avenue, Buckinghamshire, Penn, HP10 8EB
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
FITZPATRICK, Matthew James
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 12 January 2006
Correspondence address: 63 Hempstead Road, Hertfordshire, Kings Langley, WD4 8BS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Technical Director
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 47 Castle Street, Reading, RG1 7SR
Role: Corporate Director
PITSEC LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Tuesday, 16 March 2010
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
Place registered: HODDESDON, HERTS
Registration number: 03067765
PETERS, Geoffrey Lawrence
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Wednesday, 06 January 2016
Correspondence address: Wellsfield, United Kingdom, Hertfordshire, Bushey, WD23 2NU, 29
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement