AVIEMORE CHINEHAM PARK NO. 1 LIMITED

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

This company is commonly known as Aviemore Chineham Park No. 1 Limited. The company was founded 19 years ago and was given the registration number 05492673. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	AVIEMORE CHINEHAM PARK NO. 1 LIMITED
Company Number	:	05492673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	95 Cromwell Road, London, England, SW7 4DL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Watson Farley & Williams Llp, 15 Appold Street, London, England, EC2A 2HB	Director	17 November 2017	Active
95, Cromwell Road, London, England, SW7 4DL	Director	15 February 2019	Active
Chadwick House, Birchwood Park, Warrington, United Kingdom, WA3 6AE	Director	27 January 2015	Active
95, Cromwell Road, London, England, SW7 4DL	Secretary	15 May 2018	Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ	Corporate Secretary	27 June 2005	Active
9, Walden Way, Hornchurch, United Kingdom, RM11 2LB	Director	09 January 2006	Active
Hurst House, Lincombe Lane Boars Hill, Oxford, OX1 5DZ	Director	01 August 2005	Active
Verde, 10 Bressenden Place, London, England, SW1E 5SQ	Director	02 May 2017	Active
1 Cromwell Close, St Albans, AL4 9YE	Director	27 June 2005	Active
15 Appold, London, Appold Street, London, England, EC2A 2HB	Director	08 October 2014	Active
27, Knightsbridge, London, SW1X 7LY	Director	01 August 2016	Active
60 Westwater Way, Didcot, OX11 7TY	Director	09 January 2006	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ	Director	01 June 2010	Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU	Director	08 October 2014	Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU	Director	01 June 2010	Active
Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY	Director	08 May 2006	Active
Hill House Farm, Brandon Parva, Norwich, NR9 4DL	Director	01 August 2005	Active
15 Appold Street, Appold Street, London, England, EC2A 2HB	Director	08 November 2017	Active
38 Victoria Avenue, Surbiton, KT6 5DW	Director	27 June 2005	Active
15 Appold Street, Appold Street, London, England, EC2A 2HB	Director	08 November 2017	Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU	Director	08 October 2014	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	08 October 2014	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	08 October 2014	Active
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA	Director	09 January 2006	Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU	Director	01 June 2010	Active
66 Lausanne Road, London, SE15 2JB	Director	31 January 2008	Active
15 Appold, London, Appold Street, London, England, EC2A 2HB	Director	08 October 2014	Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU	Director	01 June 2010	Active
10, Bressenden Place, London, England, SW1E 5DH	Director	24 February 2017	Active

People with Significant Control

Ms Wanna Sirivadhanabhakdi
Notified on	:	08 November 2017
Status	:	Active
Date of birth	:	August 1943
Nationality	:	Thai
Country of residence	:	Thailand
Address	:	285, Surawongse Road, Bangkok, Thailand, 10500
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Charoen Sirivadhanabhakdi
Notified on	:	08 November 2017
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Thai,
Country of residence	:	Thailand
Address	:	285, Surawongse Road, Bangkok, Thailand, 10500
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Oaktree Capital Group Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	333, South Grand Avenue, Los Angeles, Usa, CA90071
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIEMORE CHINEHAM PARK NO. 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement