EASTERN PARK MANAGEMENT COMPANY LIMITED
Company number 06664469
- Company Overview for EASTERN PARK MANAGEMENT COMPANY LIMITED (06664469)
- Filing history for EASTERN PARK MANAGEMENT COMPANY LIMITED (06664469)
- People for EASTERN PARK MANAGEMENT COMPANY LIMITED (06664469)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Aug 2024 | CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023 | |
| 21 Aug 2024 | PSC04 | Change of details for Mrs Helen Fiincher as a person with significant control on 5 July 2019 | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 13 Aug 2024 | PSC01 | Notification of Helen Fiincher as a person with significant control on 5 July 2019 | |
| 13 Aug 2024 | PSC07 | Cessation of Helen Fincher as a person with significant control on 13 August 2024 | |
| 07 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 May 2024 | AP01 | Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024 | |
| 22 May 2024 | TM02 | Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 | |
| 14 Sep 2023 | TM01 | Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023 | |
| 14 Sep 2023 | AP01 | Appointment of Mr Simon Jeffrey Payne as a director on 14 September 2023 | |
| 14 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 26 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 May 2023 | PSC01 | Notification of Helen Fincher as a person with significant control on 12 May 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023 | |
| 12 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 12 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 12 January 2023 | |
| 11 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Sep 2022 | PSC01 | Notification of Stephen Allan Schwarzman as a person with significant control on 5 July 2019 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 02 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 2 September 2022 | |
| 14 Feb 2022 | CH01 | Director's details changed for Abed Rahim Khaldi on 9 February 2022 |