1 ELIOT PARK MANAGEMENT COMPANY LIMITED

HINDWOODS LTD, 9 DREADNOUGHT WALK, GREENWICH  SE10 9FP
  • Active
  • Private Limited Company
  • Company No. 05037210
  • Last Updated: 01 Mar 2024

Company Profile

1 ELIOT PARK MANAGEMENT COMPANY LIMITED was incorporated on Friday, February 6, 2004 as a Private Limited Company with registered address in GREENWICH. 1 ELIOT 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 and 17 days.

Name 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
Company number 05037210
Company type Private Limited Company
Incorporation date 06 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address HINDWOODS LTD
9 DREADNOUGHT WALK
GREENWICH
SE10 9FP
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
Ms Laure Marine Avella Nationality: French Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
Rachel Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Sarah Michele Jefferies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Stephen Brian Hall Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against 1 ELIOT PARK MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
1 ELIOT PARK MANAGEMENT COMPANY LIMITED 06 Feb 2004