THE COMMERCIAL PARK GROUP LTD
33 NEWMAN STREET, LONDON W1T 1PY- Active
- Private Limited Company
- Company No. 10919187
- Last Updated: 01 Mar 2024
Company Profile
THE COMMERCIAL PARK GROUP LTD was incorporated on Wednesday, August 16, 2017 as a Private Limited Company with registered address in LONDON. THE COMMERCIAL PARK GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 25 days.
| Name | THE COMMERCIAL PARK GROUP LTD |
|---|---|
| Company number | 10919187 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 NEWMAN STREET LONDON W1T 1PY |
|---|---|
| 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 John Christopher Baker Nationality: British |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Christopher Baker Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Richard Cradock Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian James Dollamore Nationality: British |
Dates: Wednesday, August 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE COMMERCIAL PARK GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE COMMERCIAL PARK GROUP LTD | 16 Aug 2017 |
| BCD COMMERCIAL LIMITED | 08 Jan 2018 |