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64 Lordship Park (management Company) Limited


Founded in 1998, 64 Lordship Park (management Company), classified under reg no. 03503195 is an active company. Currently registered at 64 Lordship Park N16 5UA, the company has been in the business for twenty two years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on Sat, 29th Feb 2020.

At present there are 3 directors in the the firm, namely Louis D., David M. and Christian L.. In addition one secretary - David M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

64 Lordship Park (management Company) Limited Address / Contact

Office Address 64 Lordship Park
Office Address2 London
Town
Post code N16 5UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03503195
Date of Incorporation Tue, 3rd Feb 1998
Industry Residents property management
End of financial Year 28th February
Company age 22 years old
Account next due date Tue, 30th Nov 2021 (509 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Thu, 6th May 2021 (2021-05-06)
Last confirmation statement dated Wed, 22nd Apr 2020

Company staff

Louis D.

Position: Director

Appointed: 11 October 2019

David M.

Position: Director

Appointed: 19 February 2008

David M.

Position: Secretary

Appointed: 19 February 2008

Christian L.

Position: Director

Appointed: 21 November 2005

Brian V.

Position: Director

Appointed: 28 April 2014

Resigned: 11 August 2019

Jonathan M.

Position: Director

Appointed: 25 July 2010

Resigned: 28 April 2014

Douglas M.

Position: Director

Appointed: 19 February 2008

Resigned: 24 July 2010

John F.

Position: Secretary

Appointed: 21 November 2005

Resigned: 16 November 2007

Charlotte H.

Position: Director

Appointed: 25 June 2004

Resigned: 31 July 2007

John F.

Position: Director

Appointed: 04 November 2000

Resigned: 16 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 03 February 1998

Anna M.

Position: Director

Appointed: 03 February 1998

Resigned: 24 June 2004

Caroline H.

Position: Director

Appointed: 03 February 1998

Resigned: 21 November 2005

Rebecca F.

Position: Director

Appointed: 03 February 1998

Resigned: 04 November 2000

Gemma D.

Position: Secretary

Appointed: 03 February 1998

Resigned: 21 November 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Louis D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christian L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Louis D.

Notified on 11 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Christian L.

Notified on 22 April 2017
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 22 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Brian V.

Notified on 22 April 2017
Ceased on 11 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 29th Feb 2020
filed on: 5th, May 2020
Free Download (6 pages)

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