This company is commonly known as 54 Weston Park Management Company Limited. The company was founded 23 years ago and was given the registration number 04075998. The firm's registered office is in . You can find them at 54 Weston Park, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 54 WESTON PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04075998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Weston Park, London, N8 9TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3 54 Weston Park, London, N8 9TD | Secretary | 29 June 2007 | Active |
| 54 Weston Park, London, N8 9TD | Director | 21 September 2000 | Active |
| Flat One, 54 Weston Park, London, N8 9TD | Secretary | 22 September 2004 | Active |
| Flat 3 54 Weston Park, London, N8 9TD | Secretary | 21 September 2000 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 21 September 2000 | Active |
| 54 Weston Park, London, N8 9TD | Director | 18 July 2008 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 21 September 2000 | Active |
| Ms Diana Hyam | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 54, Weston Park, London, England, N8 9TD |
| Nature of control | : |
|
| Ms Sarah Dale Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | South African,British |
| Country of residence | : | England |
| Address | : | Park Cottage, Hixet Wood, Chipping Norton, England, OX7 3SB |
| Nature of control | : |
|
| Ms Miriam Pinchuk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 1336, Willard St Appt E, San Francisco, Usa, CA94117 |
| Nature of control | : |
|
| Mr Sean Charles Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park Cottage, Hixet Wood, Chipping Norton, England, OX7 3SB |
| Nature of control | : |
|
| Ms Anne-Marie Mccooey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Weston Park, London, England, N8 9TD |
| Nature of control | : |
|
| Mr Rupert Clayton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Usa |
| Address | : | 1336, Willard St Appt E, San Francisco, Usa, CA94117 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
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