Menna Overview
Here’s a quick overview of ADMIRALS PARK LIMITED 👀 — a London based business that started in 2004.
ADMIRALS PARK LIMITED
- Company statusactive
- Company No05225272
- Age21 years 10 months Incorporated 8 September 2004
- Officers4
Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
ADMIRALS PARK LIMITED is an active company incorporated on 8 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Nov 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMENISCH, Silvana | director | Jul 1969 | 17 Feb 2025 |
| MEYER, Ilona | director | Oct 1990 | 16 Dec 2021 |
| SPINKS, Gordon | director | Aug 1962 | 03 Feb 2025 |
| SPWM MANAGEMENT LTD | corporate director | 24 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Peter Egli | Oct 1952 | 06 Apr 2016 |
Related Companies
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CAMENISCH, Silvana, MEYER, Ilona, SPWM MANAGEMENT LTD, TYROLESE (SECRETARIAL) LIMITED, COLLENBERG, Christ Johann, EGLI, Martin Peter, GRAETZ, Robin Paul, GUILFOYLE, Ronan Ambrose, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony, WUNDRAM MULLER, Edith are mutual persons.
CAMENISCH, Silvana, MEYER, Ilona, SPWM MANAGEMENT LTD, TYROLESE (SECRETARIAL) LIMITED, COLLENBERG, Christ Johann, EGLI, Martin Peter, GRAETZ, Robin Paul, GUILFOYLE, Ronan Ambrose, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony, WUNDRAM MULLER, Edith are mutual persons.
MEYER, Ilona, SPWM MANAGEMENT LTD, COLLENBERG, Christ Johann, EGLI, Martin Peter, GRAETZ, Robin Paul, GUILFOYLE, Ronan Ambrose, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony, WUNDRAM MULLER, Edith, TYROLESE (DIRECTORS) LIMITED are mutual persons.
MEYER, Ilona, COLLENBERG, Christ Johann, GRAETZ, Robin Paul, GUILFOYLE, Ronan Ambrose, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony are mutual persons.
MEYER, Ilona, GRAETZ, Robin Paul, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony are mutual persons.
MEYER, Ilona, COLLENBERG, Christ Johann, GRAETZ, Robin Paul, GUILFOYLE, Ronan Ambrose, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony are mutual persons.
MEYER, Ilona, GRAETZ, Robin Paul, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony are mutual persons.
MEYER, Ilona, SPWM MANAGEMENT LTD, COLLENBERG, Christ Johann, EGLI, Martin Peter, GRAETZ, Robin Paul, GUILFOYLE, Ronan Ambrose, KURT, Dominik Mattias, MIROVAIA, Daria Nikolaevna, ROCKSTROH, Christian Walter, Dr, SYKES, David Anthony, WUNDRAM MULLER, Edith, TYROLESE (DIRECTORS) LIMITED are mutual persons.
MEYER, Ilona, COLLENBERG, Christ Johann, GRAETZ, Robin Paul, KURT, Dominik Mattias, SYKES, David Anthony are mutual persons.
SPWM MANAGEMENT LTD, TYROLESE (SECRETARIAL) LIMITED, COLLENBERG, Christ Johann, EGLI, Martin Peter, GUILFOYLE, Ronan Ambrose, ROCKSTROH, Christian Walter, Dr, WUNDRAM MULLER, Edith are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
GRAETZ, Robin Paul are mutual persons.
ROCKSTROH, Christian Walter, Dr are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE ROYAL ACADEMY OF ARTS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
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Here’s a quick overview of ADMIRALS PARK LIMITED 👀 — a London based business that started in 2004.