RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
LONDON


Company number 06127660
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 5TH FLOOR FAO: RUPERT CALVOCORESSI, UK HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED are www.rdparkhoddesdonphase1managementcompany.co.uk, and www.rd-park-hoddesdon-phase-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Rd Park Hoddesdon Phase 1 Management Company Limited is a Private Limited Company. The company registration number is 06127660. Rd Park Hoddesdon Phase 1 Management Company Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Rd Park Hoddesdon Phase 1 Management Company Limited is 5th Floor Fao Rupert Calvocoressi Uk House 180 Oxford Street London W1d 1nn. The company`s financial liabilities are £45.6k. It is £6.74k against last year. The cash in hand is £59.58k. It is £10.02k against last year. And the total assets are £81.63k, which is £15.92k against last year. BUCKLEY, Peter Domhnall is a Secretary of the company. BURKE, Louise Mary is a Director of the company. DI CHIARA, Antonio is a Director of the company. PARPOTTAS, Philon is a Director of the company. Secretary BRETT, David Anthony has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director BRETT, David Anthony has been resigned. Director BRETT, David Anthony has been resigned. Director CORNELL, James Martin has been resigned. Director CROSSLAND, Charles Edward has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HARRIS, Jason Duncan has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director MERHEMITCH, Leo Sherif George has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director ROBERTS, Peter Charles William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


rd park (hoddesdon phase 1) management company Key Finiance

LIABILITIES £45.6k
+17%
CASH £59.58k
+20%
TOTAL ASSETS £81.63k
+24%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Peter Domhnall
Appointed Date: 27 January 2015
Director
BURKE, Louise Mary
Appointed Date: 30 September 2014
60 years old
Director
DI CHIARA, Antonio
Appointed Date: 30 September 2014
78 years old
Director
PARPOTTAS, Philon
Appointed Date: 30 September 2014
60 years old

Resigned Directors

Secretary
BRETT, David Anthony
Resigned: 13 April 2007
Appointed Date: 26 February 2007
Secretary
ANCOSEC LIMITED
Resigned: 30 September 2014
Appointed Date: 13 April 2007
Director
BRETT, David Anthony
Resigned: 30 September 2014
Appointed Date: 31 December 2009
63 years old
Director
BRETT, David Anthony
Resigned: 15 August 2008
Appointed Date: 13 April 2007
63 years old
Director
CORNELL, James Martin
Resigned: 30 September 2014
Appointed Date: 31 December 2009
52 years old
Director
CROSSLAND, Charles Edward
Resigned: 30 September 2014
Appointed Date: 31 December 2010
55 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 31 December 2010
Appointed Date: 13 April 2007
58 years old
Director
HARRIS, Jason Duncan
Resigned: 30 September 2014
Appointed Date: 23 December 2011
50 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2009
Appointed Date: 13 April 2007
69 years old
Director
KEIR, David Christopher Lindsay
Resigned: 31 December 2009
Appointed Date: 26 February 2007
63 years old
Director
MERHEMITCH, Leo Sherif George
Resigned: 14 January 2015
Appointed Date: 30 September 2014
45 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 13 April 2007
59 years old
Director
PARDOE, Graham Nicholas
Resigned: 11 November 2011
Appointed Date: 31 December 2009
52 years old
Director
ROBERTS, Peter Charles William
Resigned: 31 December 2008
Appointed Date: 12 June 2007
67 years old
Director
ROBERTS, Peter Charles William
Resigned: 13 April 2007
Appointed Date: 26 February 2007
67 years old

Persons With Significant Control

Henderson Uk Property Paif
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 62
26 Mar 2015
Register inspection address has been changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to C/O C/O Rupert Calvocoressi 5Th Floor 180 Oxford Street London W1D 1NN
...
... and 61 more events
03 May 2007
Secretary resigned
03 May 2007
Director resigned
03 May 2007
Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF
03 May 2007
New director appointed
26 Feb 2007
Incorporation

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