This company is commonly known as Senate Park Developments Limited. The company was founded 18 years ago and was given the registration number 05750589. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14, St. George Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SENATE PARK DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05750589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 14, St. George Street, London, W1S 1FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX | Director | 01 July 2021 | Active |
| 4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX | Director | 20 April 2021 | Active |
| 4th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX | Director | 01 July 2021 | Active |
| First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB | Corporate Secretary | 21 March 2006 | Active |
| 2nd Floor, 14, St. George Street, London, W1S 1FE | Director | 14 December 2015 | Active |
| 2nd Floor, 14, St. George Street, London, United Kingdom, W1S 1FE | Director | 21 March 2006 | Active |
| 2nd Floor, 14, St. George Street, London, W1S 1FE | Director | 25 July 2016 | Active |
| 2nd Floor, 14, St. George Street, London, W1S 1FE | Director | 25 July 2016 | Active |
| First Floor, Skyways House Speke Road, Speke, Liverpool, England, L70 1AB | Corporate Director | 21 March 2006 | Active |
| Estuary Park Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, St. George Street, London, United Kingdom, W1S 1FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Incorporation | Memorandum articles. | Download |
| 2024-04-16 | Resolution | Resolution. | Download |
| 2024-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-17 | Accounts | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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