This company is commonly known as Cyan Park Management Company Limited. The company was founded 17 years ago and was given the registration number 05903626. The firm's registered office is in BIRMINGHAM. You can find them at Kwb, 1st Floor Lancaster House, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CYAN PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05903626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kwb, 1st Floor Lancaster House, Birmingham, B3 1NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dominion Court, 43 Station Road, Solihull, England, B91 3RT | Director | 04 April 2023 | Active |
| 1 Centre Court, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR | Director | 04 April 2023 | Active |
| 29 Huntington Crescent, Headingley, Leeds, LS16 5RT | Secretary | 16 January 2009 | Active |
| 11 Drakes Close, Bishops Manor, Huntington, York, YO32 9GN | Secretary | 11 August 2006 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 11 August 2006 | Active |
| 71 Ash Lodge Drive, Ash, GU12 6NW | Director | 16 January 2009 | Active |
| 41 Thomas Lane Street, Coverthouse Green, Coventry, England, CV6 7FE | Director | 01 December 2017 | Active |
| Kwb, First Floor, Lancaster House, 67 Newhall Street, Birmingham, England, B3 1NQ | Director | 20 July 2020 | Active |
| 29 Huntington Crescent, Headingley, Leeds, LS16 5RT | Director | 16 January 2009 | Active |
| 25, Cannon Street, London, EC4M 5TA | Director | 09 November 2010 | Active |
| The Lowlands, 51 Kidderminster Road Hagley, Stourbridge, DY9 0PZ | Director | 11 August 2006 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 11 August 2006 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Blackstone Inc., 345 Park Avenue, New York, United States, 10154 |
| Nature of control | : |
|
| J.P. Morgan Europe Limited | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
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