54 WESTON PARK MANAGEMENT COMPANY LIMITED
54 WESTON PARK, LONDON N8 9TD- Active
- Private Limited Company
- Company No. 04075998
- Last Updated: 01 Mar 2024
Company Profile
54 WESTON PARK MANAGEMENT COMPANY LIMITED was incorporated on Thursday, September 21, 2000 as a Private Limited Company with no registered address. 54 WESTON PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 24 years and 19 days.
| Name | 54 WESTON PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04075998 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 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 |
|---|---|
| Ms Diana Hyam Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Miriam Pinchuk Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Rupert Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anne-Marie Mccooey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Charles Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
|
| Ms Sarah Dale Rose Nationality: South African,British |
Dates: Wednesday, April 6, 2016 - Sunday, November 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against 54 WESTON PARK MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 54 WESTON PARK MANAGEMENT COMPANY LIMITED | 21 Sep 2000 |