EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Company number 01836800

Date	Type	Description	View / Download
20 Feb 2020	TM01	Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020	(1 page)
30 Sep 2019	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 9 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 9 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Jack Stuart Thoms as a director on 9 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of David Charles Ebbrell as a director on 9 September 2019	(1 page)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
02 Feb 2018	PSC07	Cessation of Marvin Rice as a person with significant control on 30 August 2017	(1 page)
02 Feb 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 August 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Adam Isaacs as a director on 30 August 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Michael Daniel Marks as a director on 30 August 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Jack Stuart Thoms as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of David Charles Ebbrell as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from 89 Wardour Street London W1F 0UB England to 35 Great St Helen's London EC3A 6AP on 14 September 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr Adam Isaacs as a director on 29 August 2017	(2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
28 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10	(4 pages)