EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

3 COPTHALL AVENUE, LONDON EC2R 7BH

Active
Private Limited Company
Company No. 01836800
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED was incorporated on Monday, July 30, 1984 as a Private Limited Company with registered address in LONDON. EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 40 years 6 months and 26 days.

Name	EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Company number	01836800
Company type	Private Limited Company
Incorporation date	30 Jul 1984
Status	Active
Industry (SIC 2007)	Management of real estate on a fee or contract basis (68320)

Address

Registered Address	3 COPTHALL AVENUE LONDON EC2R 7BH
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Stephen Allen Schwarzman Nationality: American	Dates: Wednesday, August 30, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Marvin Rice Nationality: American	Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017 significant influence or control as trust

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	29 April 2017
Last confirmation statement dated	01 April 2016

Mortgages

No mortgages have been registered against EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED.

Previous Names

Name	Change Date
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED	30 Jul 1984