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EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Active
01836800·incorporated 1984-07-30

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is an active UK private limited company, incorporated on 30 July 1984 at Companies House (number 01836800; OpenRegistry canonical ID GB-01836800-executive-park-st-albans-management-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-07-30
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2017-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marvin Rice born 1944 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-08-30.
    • Significant Influence Or Control As Trust

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