MAUDSLAY PARK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08390663
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for William Andrew Parry on 6 March 2017; Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MAUDSLAY PARK MANAGEMENT LIMITED are www.maudslayparkmanagement.co.uk, and www.maudslay-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Maudslay Park Management Limited is a Private Limited Company. The company registration number is 08390663. Maudslay Park Management Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Maudslay Park Management Limited is 5 Hanover Square London England W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. PARRY, William Andrew is a Director of the company. TIMOTHY, Murphy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary RAND, Peter John has been resigned. Director BANFIELD, Simon Philip has been resigned. Director HAZELTON, Stephen Lionel has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director RAND, Peter John has been resigned. Director WARREN, Douglas Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 22 December 2015
Director
PARRY, William Andrew
Appointed Date: 22 December 2015
41 years old
Director
TIMOTHY, Murphy John
Appointed Date: 22 December 2015
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 22 December 2015
46 years old

Resigned Directors

Secretary
RAND, Peter John
Resigned: 22 December 2015
Appointed Date: 06 February 2013
Director
BANFIELD, Simon Philip
Resigned: 30 April 2015
Appointed Date: 17 March 2014
60 years old
Director
HAZELTON, Stephen Lionel
Resigned: 22 December 2015
Appointed Date: 01 May 2015
65 years old
Director
MEYLER, Clifford Hanan
Resigned: 11 March 2014
Appointed Date: 06 February 2013
76 years old
Director
RAND, Peter John
Resigned: 22 December 2015
Appointed Date: 06 February 2013
74 years old
Director
WARREN, Douglas Michael
Resigned: 30 September 2016
Appointed Date: 31 March 2015
61 years old

Persons With Significant Control

Renaissance Villages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAUDSLAY PARK MANAGEMENT LIMITED Events

06 Mar 2017
Director's details changed for William Andrew Parry on 6 March 2017
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Termination of appointment of Douglas Michael Warren as a director on 30 September 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 14 more events
29 Oct 2014
Accounts for a dormant company made up to 28 February 2014
06 Oct 2014
Appointment of Mr Simon Philip Banfield as a director on 17 March 2014
06 Oct 2014
Termination of appointment of Clifford Hanan Meyler as a director on 11 March 2014
07 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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