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Officers31

Events1

Documents100

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Last updated: Jun 01, 2024

AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2005 (19 years ago)

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Summary

NameAVIEMORE CHINEHAM PARK NO. 2 LIMITED
Historical names
  • MEPC CHINEHAM PARK NO. 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05492674
Incorporation Date27 Jun 2005 (19 years ago) / 740 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

Officers

individual

IndividualUnited Kingdom

Ms Wanna Sirivadhanabhakdi

Person with significant control


Appointed on08 Nov 2017

Country of residenceThailand

corporate

IndividualDelaware

Oaktree Capital Group, LLC

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2017

individual

IndividualUnited Kingdom

Walsh, Jonathan Henry Cheshire

Director


Appointed on27 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bateman, John Anthony

Director


Appointed on01 Aug 2005

Resigned on17 Feb 2006

individual

IndividualUnited Kingdom

Ng, Seng Khoon

Secretary


Appointed on15 May 2018

Resigned on12 Dec 2019

individual

IndividualUnited Kingdom

Mepc Secretaries Limited

Corporate Secretary


Appointed on27 Jun 2005

Resigned on08 Oct 2014

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Events

Old value

14 Oct 2014

Name changeMEPC CHINEHAM PARK NO. 2 LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Confirmation statement with updatesCS01View
22 Feb 2022Accounts with accounts type dormantAAView
05 Jul 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is AVIEMORE CHINEHAM PARK NO. 2 LIMITED's headquarters?

AVIEMORE CHINEHAM PARK NO. 2 LIMITED's headquarters is located at ENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

What is AVIEMORE CHINEHAM PARK NO. 2 LIMITED's industry?

AVIEMORE CHINEHAM PARK NO. 2 LIMITED is in the industry of Development of building projects

What year was AVIEMORE CHINEHAM PARK NO. 2 LIMITED started?

AVIEMORE CHINEHAM PARK NO. 2 LIMITED was started in 2005

Sources: Companies House