PUNCHBOWL PARK MANAGEMENT LIMITED

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

This company is commonly known as Punchbowl Park Management Limited. The company was founded 26 years ago and was given the registration number 03666164. The firm's registered office is in . You can find them at 10 Buckingham Gate, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PUNCHBOWL PARK MANAGEMENT LIMITED
Company Number	:	03666164
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	10 Buckingham Gate, London, SW1E 6LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Buckingham Gate, London, SW1E 6LA	Secretary	31 October 2022	Active
5, Wigmore Street, London, England, W1U 1PB	Director	14 July 2015	Active
10 Buckingham Gate, London, SW1E 6LA	Director	13 November 2017	Active
5, Wigmore Street, London, England, W1U 1PB	Director	14 July 2015	Active
45 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7RQ	Secretary	26 November 1998	Active
9 Talbot Meadows, Poole, BH12 5DG	Secretary	21 September 2001	Active
10 Buckingham Gate, London, SW1E 6LA	Secretary	29 September 2001	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	12 November 1998	Active
April Cottage, Park Road, Haslemere, GU27 2NJ	Director	08 October 2003	Active
The Stables, Home Farm, Milton Keynes Village, MK10 9AJ	Director	26 November 1998	Active
St Josephs Close, Olney, MK46 5HD	Director	21 September 2001	Active
Fieldside House, Broadwell, Nr Lechlade, Lechlade, England, GL7 3QS	Director	29 September 2001	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	12 November 1998	Active
19 Church Way, Grendon, Northampton, NN7 1JE	Director	26 November 1998	Active

People with Significant Control

The Duke Of Cornwall William Arthur Philip Louis Windsor
Notified on	:	08 September 2022
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Address	:	10 Buckingham Gate, SW1E 6LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Duke Of Cornwall Charles Philip Arthur George Windsor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1948
Nationality	:	British
Address	:	10 Buckingham Gate, SW1E 6LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Choughs Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Buckingham Gate, London, England, SW1E 6LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Royal & Sun Alliance Insurance Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	St Marks Court, Chart Way, Horsham, England, RH12 1XL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

PUNCHBOWL PARK MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement