EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is an active private limited company, incorporated on 30 July 1984. 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. EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01836800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Directors

(The company's officers)
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 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 Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2017

Connections

(Shared officers)
12 HALL ROAD LIMITED
  • MR BENJAMIN AARON SCHORI
  • MR PANAYOT KOSTADINOV VASILEV
  • MR BENJAMIN AARON SCHORI
  • MR PANAYOT KOSTADINOV VASILEV
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
AMBERSIDE INVESTMENTS LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
CARA HOLDINGS (U.K.) LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
CARA INVESTMENT FIVE LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
CARA INVESTMENT FOUR LIMITED
  • MR PANAYOT KOSTADINOV VASILEV
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)

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7BH.

Map of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED at local scale
Map of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED at local scale
Map of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED at district scale
Map of EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7BH

Other companies with registered offices in EC2R 7BH:

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)