EASTERN PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06664469

Incorporation date

05/08/2008

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2008)

14/04/2026

Change of details for Mr Stephen Allan Schwarzman as a person with significant control on 2026-04-14

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

20/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

21/08/2024

Change of details for Mrs Helen Fiincher as a person with significant control on 2019-07-05

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Panayot Kostadinov Vasilev on 2023-10-01

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

13/08/2024

Cessation of Helen Fincher as a person with significant control on 2024-08-13

View PDF (1 pages)

13/08/2024

Notification of Helen Fiincher as a person with significant control on 2019-07-05

View PDF (2 pages)

07/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/05/2024

Appointment of Mr Patrick Thomas Durcan as a director on 2024-05-13

View PDF (2 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a director on 2024-05-12

View PDF (1 pages)

14/09/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Mr Simon Jeffrey Payne as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Termination of appointment of Charlotte Elizabeth Turner as a director on 2023-09-14

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/05/2023

Notification of Helen Fincher as a person with significant control on 2023-05-12

View PDF (2 pages)

24/03/2023

Appointment of Mrs Charlotte Elizabeth Turner as a director on 2023-03-22

View PDF (2 pages)

23/03/2023

Termination of appointment of Abed Rahim Khaldi as a director on 2023-03-22

View PDF (1 pages)

11/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-12

View PDF (1 pages)

11/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

11/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

11/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

02/09/2022

Notification of Stephen Allan Schwarzman as a person with significant control on 2019-07-05

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

02/09/2022

Withdrawal of a person with significant control statement on 2022-09-02

View PDF (2 pages)

14/02/2022

Director's details changed for Abed Rahim Khaldi on 2022-02-09

View PDF (2 pages)

25/11/2021

Director's details changed for Mr Benjamin Aaron Schori on 2020-02-06

View PDF (2 pages)

24/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

24/09/2021

Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05

View PDF (2 pages)

13/09/2021

Second filing of Confirmation Statement dated 2019-08-05

View PDF (4 pages)

10/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15

View PDF (2 pages)

28/04/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

16/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

24/03/2021

Secretary's details changed for Intertrust (Uk) Limited on 2021-03-24

View PDF (1 pages)

10/03/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2019-10-10

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

24/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2020-03-24

View PDF (1 pages)

20/02/2020

Appointment of Mr Benjamin Aaron Schori as a director on 2020-02-06

View PDF (2 pages)

20/02/2020

Appointment of Abed Rahim Khaldi as a director on 2020-02-06

View PDF (2 pages)

20/02/2020

Termination of appointment of Kiril Dimov Petrov as a director on 2020-02-07

View PDF (1 pages)

18/02/2020

Termination of appointment of Diana Hoffmann Solveig as a director on 2020-02-06

View PDF (1 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

30/10/2019

Second filing of Confirmation Statement dated 05/08/2016

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (4 pages)

10/10/2019

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 2019-10-10

View PDF (1 pages)

10/10/2019

Registered office address changed from The Monument Building 11 Monument Street 3rd Floor London EC3R 8AF England to 35 Great St. Helen's London EC3A 6AP on 2019-10-10

View PDF (1 pages)

07/10/2019

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (21 pages)

07/10/2019

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (21 pages)

07/10/2019

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (21 pages)

07/10/2019

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (21 pages)

07/10/2019

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (21 pages)

07/10/2019

Termination of appointment of Jack Stuart Thoms as a director on 2019-09-09

View PDF (1 pages)

07/10/2019

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2019-09-09

View PDF (2 pages)

07/10/2019

Appointment of Mr Kiril Dimov Petrov as a director on 2019-09-09

View PDF (2 pages)

09/08/2019

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

06/08/2019

Second filing of Confirmation Statement dated 05/08/2018

View PDF (7 pages)

06/08/2019

Second filing of Confirmation Statement dated 05/08/2017

View PDF (7 pages)

16/07/2019

Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 2019-07-05

View PDF (1 pages)

16/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/07/2019

Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2FD to The Monument Building 11 Monument Street 3rd Floor London EC3R 8AF on 2019-07-16

View PDF (1 pages)

16/07/2019

Appointment of Mr Jack Stuart Thoms as a director on 2019-07-05

View PDF (2 pages)

16/07/2019

Termination of appointment of Trevor Payton as a secretary on 2019-07-05

View PDF (1 pages)

16/07/2019

Appointment of Mrs Diana Hoffmann Solveig as a director on 2019-07-05

View PDF (2 pages)

16/07/2019

Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 2019-07-05

View PDF (1 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

15/08/2018

05/08/18 Statement of Capital gbp 3

View PDF (6 pages)

11/04/2018

Appointment of Mr Trevor Payton as a secretary on 2018-03-31

View PDF (2 pages)

10/04/2018

Termination of appointment of Paul Charles Cole as a secretary on 2018-03-31

View PDF (1 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

14/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (4 pages)

04/08/2017

Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 2017-08-01

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 2017-08-01

View PDF (2 pages)

04/08/2017

Secretary's details changed for Mr Paul Cole on 2017-08-01

View PDF (1 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

27/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

16/08/2011

Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2FD, England on 2011-08-16

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

11/08/2011

Registered office address changed from , 33 Lionel Street, Birmingham, B3 1AB on 2011-08-11

View PDF (1 pages)

11/08/2011

Appointment of Mr Paul Cole as a secretary

View PDF (1 pages)

11/08/2011

Termination of appointment of Paul White as a secretary

View PDF (1 pages)

18/03/2011

Secretary's details changed for Mr Paul Robert White on 2011-03-18

View PDF (2 pages)

18/03/2011

Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 2011-03-18

View PDF (2 pages)

17/03/2011

Appointment of Mr Paul Robert White as a secretary

View PDF (1 pages)

17/03/2011

Termination of appointment of Stewart Fleming as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Eimear Dowling as a director

View PDF (1 pages)

17/03/2011

Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Peter Crompton as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Abacus Secretaries Limited as a secretary

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

05/08/2010

Secretary's details changed for Abacus Secretaries Limited on 2010-08-05

View PDF (2 pages)

25/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

24/02/2010

Appointment of Mr Stewart Henderson Fleming as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Craig Brown as a director

View PDF (2 pages)

09/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/11/2009

Director's details changed for Mrs Eimear Mary Dowling on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Mr Peter Anthony Crompton on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Mr Craig Brown on 2009-10-01

View PDF (3 pages)

08/09/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

02/09/2009

Capitals not rolled up

View PDF (2 pages)

02/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

26/02/2009

Director appointed craig brown

View PDF (1 pages)

26/02/2009

Appointment terminated director stewart fleming

View PDF (1 pages)

26/02/2009

Appointment terminated director bryan moyer

View PDF (1 pages)

06/11/2008

S-div

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (21 pages)

13/08/2008

Appointment terminated director swift incorporations LIMITED

View PDF (1 pages)

13/08/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

13/08/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

13/08/2008

Secretary appointed abacus secretaries LIMITED

View PDF (1 pages)

13/08/2008

Director appointed mr bryan paul moyer

View PDF (1 pages)

13/08/2008

Director appointed mr stewart henderson fleming

View PDF (1 pages)

12/08/2008

Director appointed mrs eimear mary dowling

View PDF (1 pages)

12/08/2008

Director appointed mr peter anthony crompton

View PDF (1 pages)

05/08/2008

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vasilev, Panayot Kostadinov	Director	09/09/2019 - Present	70
CSC CLS (UK) LIMITED	Corporate Secretary	10/10/2019 - 01/01/2023	1982
Schori, Benjamin Aaron	Director	06/02/2020 - Present	13
Turner, Charlotte Elizabeth	Director	22/03/2023 - 14/09/2023	8
Durcan, Patrick Thomas	Director	13/05/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASTERN PARK MANAGEMENT COMPANY LIMITED

EASTERN PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/08/2008 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN PARK MANAGEMENT COMPANY LIMITED?

EASTERN PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/08/2008 .

Where is EASTERN PARK MANAGEMENT COMPANY LIMITED located?

EASTERN PARK MANAGEMENT COMPANY LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does EASTERN PARK MANAGEMENT COMPANY LIMITED do?

EASTERN PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for EASTERN PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/04/2026: Change of details for Mr Stephen Allan Schwarzman as a person with significant control on 2026-04-14.