33 AUBERT PARK MANAGEMENT COMPANY LIMITED
33A AUBERT PARK, LONDON N5 1TR- Active
- Private Limited Company
- Company No. 04728227
- Last Updated: 01 Mar 2024
Company Profile
33 AUBERT PARK MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, April 9, 2003 as a Private Limited Company with registered address in LONDON. 33 AUBERT PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 7 months and 4 days.
| Name | 33 AUBERT PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04728227 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2003 |
| 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 Lyndee Leigh Prickitt Nationality: American |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Deepa Tushara Sutherland Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Radcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Hugh Yonge Radcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Daniel Caplin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Caitlin Meek-O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against 33 AUBERT PARK MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 33 AUBERT PARK MANAGEMENT COMPANY LIMITED | 09 Apr 2003 |