EASTERN PARK MANAGEMENT COMPANY LIMITED

EASTERN PARK MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 5 August 2008. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EASTERN PARK MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COPTHALL AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 7BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

EASTERN PARK MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR SIMON JEFFREY PAYNE

(~59 year old British national)

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 14/09/2023

MR BENJAMIN AARON SCHORI

(~38 year old American national)

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2020

MR PANAYOT KOSTADINOV VASILEV

(~47 year old French national)

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2019

MR SIMON JEFFREY PAYNE

3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Secretary

Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Allan Schwarzman

(~77 year old American national)

Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/07/2019

Mrs Helen Fincher

(~64 year old British national)

3, Copthall Avenue, London, EC2R 7BH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2023

Connections

(Shared officers)

12 HALL ROAD LIMITED

MR BENJAMIN AARON SCHORI

9 BRAMHAM GARDENS LIMITED

MR PANAYOT KOSTADINOV VASILEV

ACORN PARK MANAGEMENT LTD

MR SIMON JEFFREY PAYNE
MR BENJAMIN AARON SCHORI
MR PANAYOT KOSTADINOV VASILEV

AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED

MR PANAYOT KOSTADINOV VASILEV

AMBERSIDE INVESTMENTS LIMITED

MR PANAYOT KOSTADINOV VASILEV

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

MR PANAYOT KOSTADINOV VASILEV

CARA HOLDINGS (U.K.) LIMITED

MR PANAYOT KOSTADINOV VASILEV

CARA INVESTMENT FIVE LIMITED

MR PANAYOT KOSTADINOV VASILEV

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)