Aviemore Chineham Park No. 2 started in year 2005 as Private Limited Company with registration number 05492674. The Aviemore Chineham Park No. 2 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 95 Cromwell Road. Postal code: SW7 4DL. Since 2014/10/14 Aviemore Chineham Park No. 2 Limited is no longer carrying the name Mepc Chineham Park No. 2.
The firm has 3 directors, namely Martin R., Rupert B. and Jonathan W.. Of them, Jonathan W. has been with the company the longest, being appointed on 27 January 2015 and Martin R. has been with the company for the least time - from 15 April 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Seng N. who worked with the the firm until 12 December 2019.
| Office Address | 95 Cromwell Road |
| Town | London |
| Post code | SW7 4DL |
| Country of origin | United Kingdom |
| Registration Number | 05492674 |
| Date of Incorporation | Mon, 27th Jun 2005 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 27 January 2015
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Wanna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charoen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oaktree Capital Group Llc, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wanna S.
| Notified on | 8 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charoen S.
| Notified on | 8 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oaktree Capital Group Llc
333 South Grand Avenue, Los Angeles, CA90071, Usa
| Legal authority | Delaware Usa |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4334260 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mepc Chineham Park No. 2 | October 14, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 15th, December 2023 |
accounts | Free Download (4 pages) |
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