EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
LONDON

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Company number 01836800
Status Active
Incorporation Date 30 July 1984
Company Type Private Limited Company
Address 89 WARDOUR STREET, LONDON, ENGLAND, W1F 0UB
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 one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10 ; Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 89 Wardour Street London W1F 0UB on 28 April 2016. The most likely internet sites of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED are www.executiveparkstalbansmanagementco.co.uk, and www.executive-park-st-albans-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Executive Park St Albans Management Co Limited is a Private Limited Company. The company registration number is 01836800. Executive Park St Albans Management Co Limited has been working since 30 July 1984. The present status of the company is Active. The registered address of Executive Park St Albans Management Co Limited is 89 Wardour Street London England W1f 0ub. . MARKS, Michael Daniel is a Director of the company. Secretary BENNETT, Paul Stockton has been resigned. Secretary GOWSHALL, John Brian has been resigned. Secretary MARSDEN, Graham Thomas has been resigned. Secretary MORRIS, Alan Harold has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary UPWOOD, John Richard has been resigned. Director BARRY, Quintin has been resigned. Director BENNETT, Paul Stockton has been resigned. Director COONEY, Stephen James has been resigned. Director GIBBON, Timothy Edward Austin has been resigned. Director GOWSHALL, John Brian has been resigned. Director MARSDEN, Colin Thomas has been resigned. Director MARSDEN, Graham Thomas has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director RATCLIFFE, John Raymond has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MARKS, Michael Daniel
Appointed Date: 27 January 2016
45 years old

Resigned Directors

Secretary
BENNETT, Paul Stockton
Resigned: 20 April 2001
Appointed Date: 18 November 1997
Secretary
GOWSHALL, John Brian
Resigned: 02 October 1995
Appointed Date: 24 August 1993
Secretary
MARSDEN, Graham Thomas
Resigned: 27 January 2016
Appointed Date: 20 April 2001
Secretary
MORRIS, Alan Harold
Resigned: 18 November 1997
Appointed Date: 08 July 1997
Secretary
PURVIS, Martin Terence Alan
Resigned: 24 August 1993
Secretary
UPWOOD, John Richard
Resigned: 15 November 1996
Appointed Date: 02 October 1995
Director
BARRY, Quintin
Resigned: 06 July 2011
Appointed Date: 04 July 1997
89 years old
Director
BENNETT, Paul Stockton
Resigned: 06 July 2011
Appointed Date: 23 June 1997
89 years old
Director
COONEY, Stephen James
Resigned: 15 November 1996
Appointed Date: 01 April 1996
68 years old
Director
GIBBON, Timothy Edward Austin
Resigned: 30 April 1994
Appointed Date: 27 January 1994
81 years old
Director
GOWSHALL, John Brian
Resigned: 31 March 1996
90 years old
Director
MARSDEN, Colin Thomas
Resigned: 28 August 2005
Appointed Date: 20 June 1997
94 years old
Director
MARSDEN, Graham Thomas
Resigned: 27 January 2016
Appointed Date: 13 June 1997
68 years old
Director
PURVIS, Martin Terence Alan
Resigned: 24 August 1993
73 years old
Director
RATCLIFFE, John Raymond
Resigned: 15 November 1996
Appointed Date: 16 December 1993
84 years old

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
28 Apr 2016
Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 89 Wardour Street London W1F 0UB on 28 April 2016
01 Feb 2016
Termination of appointment of Graham Thomas Marsden as a director on 27 January 2016
01 Feb 2016
Termination of appointment of Graham Thomas Marsden as a secretary on 27 January 2016
...
... and 94 more events
10 Dec 1987
Accounts made up to 30 September 1986
20 Aug 1987
Secretary resigned;new secretary appointed;director resigned
14 May 1987
Return made up to 30/04/87; full list of members
29 May 1986
Return made up to 24/04/86; full list of members
29 May 1986
Accounts made up to 30 September 1985

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