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EASTERN PARK MANAGEMENT COMPANY LIMITED

Active
06664469·incorporated 2008-08-05

EASTERN PARK MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 5 August 2008 at Companies House (number 06664469; OpenRegistry canonical ID GB-06664469-eastern-park-management-company-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
2008-08-05
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 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

EASTERN PARK MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2019-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Fincher born 1959 resident in United Kingdom, British national. Notified 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Helen Fincher born 1959 resident in England, British national. Notified 2023-05-12. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Francis Megyesi-Schwartz born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-05.
    • Has significant influence or control
  • (unnamed). Notified 2019-07-15. Ceased 2019-07-15.

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