THE ROYAL PARKS LIMITED
LONDON

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Company number 10016100
Status Active
Incorporation Date 19 February 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE OLD POLICE HOUSE, HYDE PARK, LONDON, W2 2UH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 91030 - Operation of historical sites and buildings and similar visitor attractions, 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Nigel Ian Johnson as a secretary on 16 March 2017; Appointment of Nickie Jane Aiken as a director on 1 March 2017. The most likely internet sites of THE ROYAL PARKS LIMITED are www.theroyalparks.co.uk, and www.the-royal-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royal Parks Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10016100. The Royal Parks Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of The Royal Parks Limited is The Old Police House Hyde Park London W2 2uh. . AIKEN, Nickie Jane is a Director of the company. ANDERSON, Moreen Ruth is a Director of the company. BLACKMAN, Heather Frances is a Director of the company. FORD, Andrew Charles, Sir is a Director of the company. GROSSMAN, Loyd Daniel Gilman is a Director of the company. HILL, Bronwyn Mary is a Director of the company. HYLAND, Christine Denise is a Director of the company. KERR, Wesley Albert is a Director of the company. MARTIN, Charles David Zelenka is a Director of the company. Secretary JOHNSON, Nigel Ian has been resigned. Director PILLMAN, Annabel Clare has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AIKEN, Nickie Jane
Appointed Date: 01 March 2017
56 years old
Director
ANDERSON, Moreen Ruth
Appointed Date: 14 November 2016
72 years old
Director
BLACKMAN, Heather Frances
Appointed Date: 14 November 2016
62 years old
Director
FORD, Andrew Charles, Sir
Appointed Date: 20 January 2017
68 years old
Director
GROSSMAN, Loyd Daniel Gilman
Appointed Date: 10 October 2016
75 years old
Director
HILL, Bronwyn Mary
Appointed Date: 15 December 2016
65 years old
Director
HYLAND, Christine Denise
Appointed Date: 02 February 2017
74 years old
Director
KERR, Wesley Albert
Appointed Date: 14 November 2016
67 years old
Director
MARTIN, Charles David Zelenka
Appointed Date: 14 November 2016
64 years old

Resigned Directors

Secretary
JOHNSON, Nigel Ian
Resigned: 16 March 2017
Appointed Date: 29 November 2016
Director
PILLMAN, Annabel Clare
Resigned: 10 October 2016
Appointed Date: 19 February 2016
60 years old

Persons With Significant Control

Secretary Of State For Culture, Media And Sport
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE ROYAL PARKS LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Termination of appointment of Nigel Ian Johnson as a secretary on 16 March 2017
13 Mar 2017
Appointment of Nickie Jane Aiken as a director on 1 March 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
13 Jan 2017
Appointment of Mr David Zelenka Martin as a director on 14 November 2016
06 Jan 2017
Appointment of Nigel Ian Johnson as a secretary on 29 November 2016
11 Nov 2016
Termination of appointment of Annabel Clare Pillman as a director on 10 October 2016
11 Nov 2016
Appointment of Mr Loyd Daniel Gilman Grossman as a director on 10 October 2016
19 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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