LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED

LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 19 May 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Station Road, Bristol. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD POST OFFICE STATION ROAD
Address Line 2	CONGRESBURY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS49 5DY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

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:

LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR ANDREW JOHN MCNAB

(~58 year old Irish national)

THE OLD POST OFFICE STATION ROAD, CONGRESBURY, BRISTOL, BS49 5DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2023

MR MICHAEL JOHN PEGLER

(~48 year old British national)

50 GROSVENOR HILL, LONDON, W1K 3QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2022

Connections

(Shared officers)

ALPHA SPAIN HOLDCO LIMITED

MR MICHAEL JOHN PEGLER

CAPITAL HOLDING GROUP LTD

MR MICHAEL JOHN PEGLER

CELLA SPAIN HOLDCO LIMITED

MR MICHAEL JOHN PEGLER

KENNEDY WILSON UK LIMITED

MR MICHAEL JOHN PEGLER

KW EU REAL ESTATE FINANCE LIMITED

MR MICHAEL JOHN PEGLER

KW ROCK UK LIMITED

MR MICHAEL JOHN PEGLER

KWE II SPAIN HOLDCO LIMITED

MR MICHAEL JOHN PEGLER

KWF CAPITOL LIMITED

MR MICHAEL JOHN PEGLER

KWF HEIGHTS LIMITED

MR MICHAEL JOHN PEGLER

KWF UK HOLDCO LIMITED

MR MICHAEL JOHN PEGLER

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)