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Rd Park (Hoddesdon Phase 1) Management Company Limited (reg no 06127660) is a private limited company founded on 2007-02-26. This enterprise is located at 10 Fenchurch Avenue, London EC3M 5AG. Rd Park (Hoddesdon Phase 1) Management Company Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Rd Park (hoddesdon Phase 1) Management Company Limited
Number 06127660
Date of Incorporation: 26th February 2007
End of financial year: 30 June
Address: 10 Fenchurch Avenue, London, EC3M 5AG
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in the aforementioned business, we can name: Leo M. (appointed on 03 September 2019), James H. (appointment date: 20 February 2019), Philon P. (appointed on 30 September 2014). The Companies House indexes 2 persons of significant control, namely: The Prudential Assurance Company Limited can be reached at Laurence Pountney Hill, EC3R 0HH London, England. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Henderson Uk Property Paif can be reached at Bishopsgate, EC2M 3AE London. This corporate PSC owns over 1/2 to 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 70,456 65,709 81,627 89,947 96,692 98,981 68,294 91,602 94,116
Total Assets Less Current Liabilities 34,635 38,854 45,596 51,501 69,636 94,382 57,224 91,602 94,116
Shareholder Funds 34,635 38,854 45,596 - - - - - -

People with significant control

The Prudential Assurance Company Limited
20 February 2019
Address 10 Laurence Pountney Hill, London, England, EC3R 0HH, England
Care of THE COMPANY SECRETARY
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00015454
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Henderson Uk Property Paif
1 July 2016 - 20 February 2019
Address 201 Bishopsgate, London, EC2M 3AE, England
Legal authority Authorised Investment Funds (Tax) Regulations 2006
Legal form Paif
Country registered United Kingdom
Place registered The Financial Conduct Authority
Registration number Ic0000995
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 19th, February 2024 | accounts 		Free Download (10 pages)