Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Executive Park (St. Albans) Management Co. Limited
- Incorporated
- 30 July 1984 (42 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2020
American
Born June 1985 (41)
Director · Appointed 9 September 2019
French
Born May 1976 (50)
Officer history (23 former)
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
7 February 2020
6 February 2020
29 January 2020
9 September 2019
9 September 2019
9 September 2019
Resigned Ebbrell, David Charles as Director
9 September 2019
30 August 2017
30 August 2017
30 August 2017
Appointed Ebbrell, David Charles as Director
30 August 2017
30 August 2017
30 August 2017
29 August 2017
27 January 2016
27 January 2016
27 January 2016
6 July 2011
6 July 2011
28 August 2005
20 April 2001
20 April 2001
18 November 1997
18 November 1997
8 July 1997
4 July 1997
23 June 1997
20 June 1997
13 June 1997
15 November 1996
15 November 1996
15 November 1996
1 April 1996
31 March 1996
Resigned Gowshall, John Brian as Director
2 October 1995
Resigned Gowshall, John Brian as Secretary
2 October 1995
30 April 1994
Resigned Gibbon, Timothy Edward Austin as Director
27 January 1994
Appointed Gibbon, Timothy Edward Austin as Director
16 December 1993
24 August 1993
Appointed Gowshall, John Brian as Secretary
24 August 1993
24 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (1)
30 August 2017
Ceased Marvin Rice — Has significant influence or control (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Cash | £10 | £10 |
| Net Assets | £10 | £10 |
| Shareholder Funds | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 20 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 21 August 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →