Medmerry Park Limited (registration number 01759557) is a private limited company legally formed on 1983-10-07 in England. This enterprise has its registered office at Second Floor Front Suite 29-30, Watling Street, Canterbury CT1 2UD. Having undergone a change in 2012-12-24, the previous name this business used was Sussex Beach Limited. Medmerry Park Limited is operating under SIC code: 55900 which stands for "other accommodation".

Company details

Name Medmerry Park Limited
Number 01759557
Date of Incorporation: 1983-10-07
End of financial year: 31 December
Address: Second Floor Front Suite 29-30, Watling Street, Canterbury, CT1 2UD
SIC code: 55900 - Other accommodation

When it comes to the 4 directors that can be found in the firm, Christopher M. (appointment date: 01 January 2018), James B. (appointed on 01 November 2010). 1 secretary is there in the company: Jennifer M. (appointed on 28 April 2017). The official register lists 4 persons of significant control, namely: Latham Trust Limited can be found at Chiswell Street, EC1Y 4YX London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Latham Management Limited can be found at Chiswell Street, EC1Y 4YX London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Terence B. has substantial control or influence.

Directors

People with significant control

Latham Trust Limited
6 April 2016
Address Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England And Wales
Registration number 00963475
Nature of control: 25-50% voting rights
25-50% shares
Latham Management Limited
3 September 2018
Address 3rd Floor 24 Chiswell Street, London, EC1Y 4YX, England
Legal authority Governed By The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 01766590
Nature of control: 25-50% voting rights
25-50% shares
Terence B.
6 April 2016 - 3 September 2018
Nature of control: significiant influence or control
Kenneth B.
6 April 2016 - 3 September 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 21st, July 2023 | accounts
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