Active
Company Information for AVIEMORE CHINEHAM PARK NO. 1 LIMITED
95 CROMWELL ROAD, LONDON, SW7 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AVIEMORE CHINEHAM PARK NO. 1 LIMITED | ||
Legal Registered Office | ||
95 CROMWELL ROAD LONDON SW7 4DL Other companies in SN4 | ||
Previous Names | ||
|
Company Number | 05492673 | |
---|---|---|
Company ID Number | 05492673 | |
Date formed | 2005-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:19:14 |
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Officer | Role | Date Appointed |
---|---|---|
SENG KHOON NG |
||
RUPERT NICHOLAS SCOTT BATHO |
||
CHIA KHONG SHOONG |
||
UTEN LOHACHITPITAKS |
||
JONATHAN HENRY CHESHIRE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID BLAKE |
Director | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
JONAS MITZSCHKE |
Director | ||
THOMAS RANALD STENHOUSE |
Director | ||
JAN WODZINSKI |
Director | ||
ALEXANDER HUGH MACKENZIE |
Director | ||
NICOLAS ESMOND BRUCE |
Director | ||
MANISH HARSHAD DESAI |
Director | ||
MEPC SECRETARIES LIMITED |
Company Secretary | ||
JAMES ANTHONY DIPPLE |
Director | ||
ALEXANDER HUGH MACKENZIE |
Director | ||
RACHEL PAGE |
Director | ||
JONATHAN HENRY CHESHIRE WALSH |
Director | ||
RICHARD ARMAND DE BLABY |
Director | ||
STEPHEN ALLEN |
Director | ||
DAVID LEONARD GROSE |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
GRAHAM CHARLES PIERCE |
Director | ||
DAVID WILLIAM BURROWES |
Director | ||
JOHN ANTHONY BATEMAN |
Director | ||
JAMES MICHAEL BRADY |
Director | ||
GAVIN ANDREW LEWIS |
Director | ||
RICHARD ANTHONY HARROLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIEMORE HILLINGTON PARK NO. 2 LIMITED | Director | 2017-11-17 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON PARK NO. 1 LIMITED | Director | 2017-11-17 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED | Director | 2017-11-17 | CURRENT | 2013-08-12 | Active | |
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED | Director | 2017-11-17 | CURRENT | 2013-08-12 | Active | |
AVIEMORE CHINEHAM PARK NO. 2 LIMITED | Director | 2017-11-17 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON PARK NO. 2 LIMITED | Director | 2017-11-08 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON GP LIMITED | Director | 2017-11-08 | CURRENT | 2011-03-29 | Active | |
AVIEMORE CHINEHAM GP LIMITED | Director | 2017-11-08 | CURRENT | 2011-05-17 | Active | |
AVIEMORE HILLINGTON 2013 GP LIMITED | Director | 2017-11-08 | CURRENT | 2013-08-12 | Active | |
WINNERSH TRIANGLE PROPERTY LIMITED | Director | 2017-11-08 | CURRENT | 2005-06-06 | Active | |
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED | Director | 2017-11-08 | CURRENT | 2013-08-12 | Active | |
AVIEMORE HILLINGTON PARK NO. 2 LIMITED | Director | 2017-11-08 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON PARK NO. 1 LIMITED | Director | 2017-11-08 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON GP LIMITED | Director | 2017-11-08 | CURRENT | 2011-03-29 | Active | |
AVIEMORE CHINEHAM GP LIMITED | Director | 2017-11-08 | CURRENT | 2011-05-17 | Active | |
AVIEMORE HILLINGTON 2013 GP LIMITED | Director | 2017-11-08 | CURRENT | 2013-08-12 | Active | |
WINNERSH TRIANGLE PROPERTY LIMITED | Director | 2017-11-08 | CURRENT | 2005-06-06 | Active | |
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED | Director | 2017-11-08 | CURRENT | 2013-08-12 | Active | |
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED | Director | 2017-11-08 | CURRENT | 2013-08-12 | Active | |
AVIEMORE CHINEHAM PARK NO. 2 LIMITED | Director | 2017-11-08 | CURRENT | 2005-06-27 | Active | |
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 2005-06-24 | Active | |
AVIEMORE HILLINGTON PARK NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON PARK NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2005-06-27 | Active | |
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2013-08-12 | Active | |
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2013-08-12 | Active | |
AVIEMORE CHINEHAM PARK NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2005-06-27 | Active | |
WARRINGTON & CO (REGENERATION) LTD | Director | 2010-08-27 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
MEPC CARDIFF INVESTMENTS (E04) LIMITED | Director | 2010-06-01 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Seng Khoon Ng on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIA KHONG SHOONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Seng Khoon Ng as company secretary on 2018-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 15 Appold, London Appold Street London EC2A 2HB England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA SIRIVADHANABHAKDI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROEN SIRIVADHANABHAKDI | |
PSC07 | CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RUPERT NICHOLAS SCOTT BATHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI | |
AP01 | DIRECTOR APPOINTED CHIA KHONG SHOONG | |
AP01 | DIRECTOR APPOINTED UTEN LOHACHITPITAKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE | |
AP01 | DIRECTOR APPOINTED CHIA KHONG SHOONG | |
AP01 | DIRECTOR APPOINTED UTEN LOHACHITPITAKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054926730003 | |
RP04AR01 | Second filing of the annual return made up to 2015-06-27 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 08/09/2017 | |
RES01 | ADOPT ARTICLES 08/09/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE CAPITAL GROUP LLC | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 | |
AP01 | DIRECTOR APPOINTED MR JAN WODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED NICOLAS ESMOND BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH DESAI | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
AR01 | 27/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ENTER INTO TRANSACTION DOC DIRS AUTH RE ORG DOC 08/10/2014 | |
RES13 | ENTER INTO UNIT TRUSTS VARIOUS AGREEEMNTS DIRS AUTHORITY 08/10/2014 | |
RES13 | SAHRE PURCHASE AGREEMENT 08/10/2014 | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE | |
RES15 | CHANGE OF NAME 08/10/2014 | |
CERTNM | COMPANY NAME CHANGED MEPC CHINEHAM PARK NO. 1 LIMITED CERTIFICATE ISSUED ON 14/10/14 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MANISH HARSHAD DESAI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054926730003 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8HZ | |
AP01 | DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE | |
AP01 | DIRECTOR APPOINTED MR JONAS MITZSCHKE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/06/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW | |
RES01 | ALTER ARTICLES 19/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHESHIRE WALSH / 11/06/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL PAGE | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC ACTING AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
NOMINEE DEBENTURE | Satisfied | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) (THE AGENT) | |
SECURITY AGREEMENT | Satisfied | EUROHYPO AG LONDON BRANCH(THE FACILITY AGENT) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVIEMORE CHINEHAM PARK NO. 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |