Menna Overview
Here’s a quick overview of GREGORY PARK HOLDING LIMITED 👀 — a London based business that started in 2004.
GREGORY PARK HOLDING LIMITED
- Company statusactive
- Company No05124555
- Age22 years 2 months Incorporated 11 May 2004
- Officers6
Address
Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
GREGORY PARK HOLDING LIMITED is an active company incorporated on 11 May 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Resolution
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPRING BOARD LIMITED | corporate secretary | 13 Jul 2020 | |
| AL-MANNI, Nevine Nabil | director | Dec 1979 | 13 Jul 2020 |
| BAIRD, Robin | director | Aug 1967 | 12 Apr 2021 |
| PATTERSON, Wendy Jane | director | May 1969 | 01 Apr 2024 |
| STEBBING, Gavin Frederick Mark | director | May 1961 | 01 Apr 2024 |
| WINDSOR, Paul Justin | director | Sep 1957 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chalky Lane Limited | 10 Jul 2023 |
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AL-MANNI, Nevine Nabil, BAIRD, Robin are mutual persons.
AL-MANNI, Nevine Nabil, BAIRD, Robin, PATTERSON, Wendy Jane, STEBBING, Gavin Frederick Mark, AHMED, Raja Ali Mohamed, Dr, BLACKALL, Roger Nicholas, HASLAM, Marc John, KELLAND, Darren Thomas Stephen, LE CORNU, Philip John, NEVITT, Laura Helen, PERRIS, Paul Dennis are mutual persons.
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AL-MANNI, Nevine Nabil, BAIRD, Robin, PATTERSON, Wendy Jane, STEBBING, Gavin Frederick Mark, AHMED, Raja Ali Mohamed, Dr, AL-SAIE, Hisham Saleh Ahmed, BLACKALL, Roger Nicholas, CHRISTENSEN, Matthew James, DINNING, Simon David, HASLAM, Marc John, HILL, Mary-Ann Ann, HUSSAIN, Gulfam, KELLAND, Darren Thomas Stephen, LE CORNU, Philip John, MOYE, Helen Jennifer, MOYE, Stephen Charles, NEVITT, Laura Helen, NORMAN, Philip, PERRIS, Paul Dennis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GREGORY PARK HOLDING LIMITED 👀 — a London based business that started in 2004.