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ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

Company number 06096759

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Persons with significant control: 2 active persons with significant control / 0 active statements

He2 N2 Huntingdon 1 Limited Active

Correspondence address
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Notified on
15 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13546157
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

He2 N1 Huntingdon 1 Limited Active

Correspondence address
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Notified on
15 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13546144
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Webb Investments Ltd Ceased

Correspondence address
Rickling Hall, Rickling Green, Saffron Walden, Essex, United Kingdom, CB11 3YJ
Notified on
5 May 2020
Ceased on
22 February 2021
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
00426752
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Sunny Day Trading Ceased

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 1AQ
Notified on
25 October 2017
Ceased on
22 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
3818536
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Aquila Investments Limited Ceased

Correspondence address
St Johns College, Cambridge, United Kingdom, CB2 1TP
Notified on
6 April 2016
Ceased on
15 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
02573758
Incorporated in
England And Wales
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ceo Raymond Jones Harbert Ceased

Correspondence address
St Johns College, Cambridge, CB2 1TP
Notified on
6 April 2016
Ceased on
25 October 2017
Date of birth
December 1958
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 February 2017
Withdrawn on
13 January 2018