ONE PARK WEST LIMITED
ONE PARK WEST MANAGEMENT LIMITED LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED GROSVENOR THIRTY SIX LIMITED

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Company number 05228449
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 5 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of ONE PARK WEST LIMITED are www.oneparkwest.co.uk, and www.one-park-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. One Park West Limited is a Private Limited Company. The company registration number is 05228449. One Park West Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of One Park West Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. MCWILLIAM, Craig David is a Director of the company. YALDRON, David is a Director of the company. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Simon Duncan has been resigned. Director BULLOUGH, William John Ashworth has been resigned. Director HANDLEY, Richard Simon has been resigned. Director IRVINE, John Edward has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MANDER, Richard Charles has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director POWELL, Richard Ian has been resigned. Director PRESTON, Mark Robin has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008
Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
50 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
54 years old
Director
YALDRON, David
Appointed Date: 03 December 2012
51 years old

Resigned Directors

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 10 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
ARMSTRONG, Simon Duncan
Resigned: 01 May 2014
Appointed Date: 30 September 2011
58 years old
Director
BULLOUGH, William John Ashworth
Resigned: 09 February 2007
Appointed Date: 11 November 2004
75 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 10 September 2004
71 years old
Director
IRVINE, John Edward
Resigned: 31 March 2010
Appointed Date: 28 March 2007
69 years old
Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MANDER, Richard Charles
Resigned: 30 September 2011
Appointed Date: 31 March 2009
57 years old
Director
MCWILLIAM, Craig David
Resigned: 01 May 2014
Appointed Date: 01 July 2010
54 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 10 September 2004
72 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 01 May 2014
57 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 30 June 2006
58 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 01 July 2008
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 21 September 2004
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

ONE PARK WEST LIMITED Events

05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
...
... and 70 more events
21 Sep 2004
New director appointed
21 Sep 2004
New director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
10 Sep 2004
Incorporation

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