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COWORTH PARK LIMITED

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

This company is commonly known as Coworth Park Limited. The company was founded 29 years ago and was given the registration number 03121666. The firm's registered office is in LONDON. You can find them at 3 Tilney Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:COWORTH PARK LIMITED
Company Number:03121666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3 Tilney Street, London, W1K 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tilney Street, London, England, W1K 1BQ

Director17 February 2021Active
3, Tilney Street, London, W1K 1BJ

Director01 October 2014Active
3, Tilney Street, London, W1K 1BJ

Director07 February 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary03 November 1995Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Secretary11 December 2010Active
Magnolia Cottage 1 New Building, Whitchurch Hill, Reading, RG8 7PW

Secretary31 May 1999Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Secretary20 November 2007Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Secretary11 December 2013Active
3 Tilney Street, London, W1K 1BJ

Secretary15 December 1999Active
149 Albury Drive, Pinner, HA5 3RH

Secretary04 March 1996Active
No 33a Lot 31744 Simpang 456, Kampong Beribi Jalan Gadong 3188, Brunei,

Director04 March 1996Active
3, Tilney Street, London, W1K 1BJ

Director05 July 2016Active
3 ,Tilney Street, London, W1K 1BJ

Director21 October 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Director03 November 1995Active
9 Cheapside, London, EC2V 6AD

Nominee Director03 November 1995Active
No 38 Spg 40-146, Jalan Sungai Akar Berakas, Berekas B, Brunei Darussalam,

Director15 May 2003Active
No 7, Kg Mata-Mata, Gadong, Simpang 52-25-58-19, Negara Brunei Darussalam,

Director11 November 1998Active
3, Tilney Street, London, W1K 1BJ

Director01 October 2014Active
Flat B Chartwell Court, 50 Gloucester Square, London, W2 2TW

Director15 June 1999Active
Flat D, 2 Tilney Street, London, W1Y 5LE

Director27 May 1996Active
No 25 Simpang 396-39-4, Kampong Sungai Akar, Jalan Kebangsaan Lama, Negara Brunei Darussalam, 3788

Director04 March 1996Active
No 11simpang 29 Taman Muhibbah, Jalan Pusat Dakwah Pulaie, Berakas, Brunei,

Director16 July 1998Active
No 12 Simpang 140, Jln Babu Raja, Kg Kiarong Be1318, Brunei Darussalam,

Director28 November 2001Active
Brunei Investment Agency, Ministry Of Finance, Bandar Seri Begawan, Negara Brunei Darusslam, NEGARA

Director20 July 1999Active
6 Kew Heights, Singapore 466337, Singapore, FOREIGN

Director27 May 1996Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Director07 October 2010Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Director15 May 2003Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Director01 August 2012Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Director13 July 2010Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Director13 July 2010Active
Lot 33786 Jalan Jasmin, Kg Beribi, Gadong, Brunei Darussalam,

Director11 November 1998Active
No 37a Simpang 246, Kampong Sungai Akar, Negara Brunei Darussalam, 3788

Director04 March 1996Active
3, Tilney Street, London, United Kingdom, W1K 1BJ

Director01 January 2012Active
3, Tilney Street, London, W1K 1BJ

Director01 October 2014Active
3 Tilney Street, London, W1K 1BJ

Director06 September 1999Active

People with Significant Control

Dorchester Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Tilney Street, London, England, W1K 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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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