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EXPRESS PARK REGENERATION COMPANY LTD

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

This company is commonly known as Express Park Regeneration Company Ltd. The company was founded 9 years ago and was given the registration number 09271767. The firm's registered office is in EDGWARE. You can find them at 27 Manor Park Crescent, , Edgware, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EXPRESS PARK REGENERATION COMPANY LTD
Company Number:09271767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Manor Park Crescent, Edgware, England, HA8 7NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 North Row, London, England, W1K 6DJ

Director20 October 2014Active
25, North Row, London, England, W1K 6DJ

Director31 October 2014Active
11, Masons Arms Mews, London, England, W1S 1NX

Secretary20 October 2014Active
11, Masons Arms Mews, London, England, W1S 1NX

Director20 October 2014Active

People with Significant Control

Mr John Alfred Bourne
Notified on:01 January 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Significant influence or control
Mr Paul Richard Knell
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:11, Masons Arms Mews, London, England, W1S 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alfred Bourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:25 North Row, London, England, W1K 6DJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-05-26Persons with significant control

Change to a person with significant control without name date.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Persons with significant control

Change to a person with significant control without name date.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-14Officers

Change person director company with change date.

Download
2022-04-14Persons with significant control

Change to a person with significant control without name date.

Download
2022-04-14Officers

Change person director company with change date.

Download
2022-04-14Address

Change registered office address company with date old address new address.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

Download
2022-04-11Address

Change registered office address company with date old address new address.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-10-18Address

Change registered office address company with date old address new address.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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