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1 ELIOT PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Eliot Park Management Company Limited. The company was founded 20 years ago and was given the registration number 05037210. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, Blackheath, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1 ELIOT PARK MANAGEMENT COMPANY LIMITED
Company Number:05037210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:237 Westcombe Hill, Blackheath, London, SE3 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dreadnought Walk, London, England, SE10 9FP

Corporate Secretary01 October 2022Active
1b, Eliot Park, London, England, SE13 7EG

Director30 September 2022Active
1c Eliot Park, London, SE13 7EG

Director06 February 2004Active
1a Eliot Park, London, SE13 7EG

Director06 February 2004Active
1b Eliot Park, London, SE13 7EG

Secretary06 February 2004Active
1c, Eliot Park, Blackheath, London, SE13 7EG

Secretary12 November 2010Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 February 2004Active
1b Eliot Park, London, SE13 7EG

Director06 February 2004Active
1b, Eliot Park, Blackheath, London, SE13 7EG

Director12 November 2010Active
Hindwoods Ltd, 9 Dreadnought Walk, Greenwich, England, SE10 9FP

Director04 December 2013Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 February 2004Active

People with Significant Control

Ms Laure Marine Avella
Notified on:01 February 2023
Status:Active
Date of birth:September 1989
Nationality:French
Country of residence:England
Address:Hindwoods Ltd, 9 Dreadnought Walk, Greenwich, England, SE10 9FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Brian Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Rachel Ellis
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:1c, Eliot Park, London, England, SE13 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Michele Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:1a, Eliot Park, London, England, SE13 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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