RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rd Park (hoddesdon Phase 1) Management Company Limited. The company was founded 17 years ago and was given the registration number 06127660. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
Company Number	:	06127660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	10 Fenchurch Avenue, London, EC3M 5AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fenchurch Avenue, London, EC3M 5AG	Corporate Secretary	20 February 2019	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	30 September 2014	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	03 February 2024	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	20 February 2019	Active
2 Tower House, High Street, Hoddesdon, England, EN11 8UR	Director	03 September 2019	Active
10, Fenchurch Avenue, London, EC3M 5AG	Director	30 September 2014	Active
43 Juniper Drive, Coventry, CV5 7QH	Secretary	26 February 2007	Active
37, Casimir Road, Harold's Cross, Dublin, Ireland,	Secretary	27 January 2015	Active
Nelson House, Central Boulevard Shirley, Solihull, England, B90 8BG	Corporate Secretary	13 April 2007	Active
Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG	Director	31 December 2009	Active
43 Juniper Drive, Coventry, CV5 7QH	Director	13 April 2007	Active
C/O M&G Management Services Limited, Laurence Pountney Hill, London, England, EC4R 0HH	Director	30 September 2014	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Director	31 December 2009	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Director	31 December 2010	Active
Kingswood Grange, Mill Lane, Lapworth, B94 6HY	Director	13 April 2007	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Director	23 December 2011	Active
Bradfield House, Rising Lane Lapworth, Solihull, B94 6HP	Director	13 April 2007	Active
Dale Farm, Madewell, Northampton, NN6 9JE	Director	26 February 2007	Active
5th Floor, Fao: Rupert Calvocoressi, Uk House, 180 Oxford Street, London, England, W1D 1NN	Director	30 September 2014	Active
Greenlawns, 21 Broad Highway, Cobham, KT11 2RR	Director	13 April 2007	Active
Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG	Director	31 December 2009	Active
White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA	Director	12 June 2007	Active
White Lodge, 78 Tiddington Road, Stratford Upon Avon, CV37 7BA	Director	26 February 2007	Active

People with Significant Control

The Prudential Assurance Company Limited
Notified on	:	20 February 2019
Status	:	Active
Address	:	Laurence Pountney Hill, London, EC3R 0HH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Henderson Uk Property Paif
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	201, Bishopsgate, London, England, EC2M 3AE
Nature of control	:	Ownership of shares 50 to 75 percent as trust

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement