62 AUBERT PARK MANAGEMENT COMPANY LIMITED
62 AUBERT PARK, LONDON N5 1TS- Active
- Private Limited Company
- Company No. 04008232
- Last Updated: 01 Mar 2024
Company Profile
62 AUBERT PARK MANAGEMENT COMPANY LIMITED was incorporated on Monday, June 5, 2000 as a Private Limited Company with registered address in LONDON. 62 AUBERT PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 8 months and 18 days.
| Name | 62 AUBERT PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04008232 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 Kareem Edwards Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Antonin Guillebaud Nationality: French |
Dates: Friday, January 5, 2018 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
|
| Mrs Eva Farace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Galvin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Aderemi Bola Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against 62 AUBERT PARK MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 62 AUBERT PARK MANAGEMENT COMPANY LIMITED | 05 Jun 2000 |