Aviemore Hillington Park No. 2 Limited

Active05491635 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Mepc Hillington Park No. 2 Limited (until 14 October 2014)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Charoen Sirivadhanabhakdi
Wanna Sirivadhanabhakdi
Accounts type
Dormant
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
305
Outstanding
0
Part satisfied
0
Satisfied
305

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers (Central House) Limited, Frasers Riverside Quarter Limited, J S Garden Management Limited · more companies
British
Born July 1984 (42)
Director · Appointed 28 July 2025
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 15 February 2019
Also at Aviemore Hillington Park No. 1 Limited, Aviemore Hillington 2013 No. 1 Limited, Aviemore Hillington 2013 No. 2 Limited · more companies
British
Born May 1971 (55)
Officer history (30 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
28 July 2025
Appointed Trivedi, Hetal Dinesh as Director
28 July 2025
Resigned Ratchford, Martin James as Director
8 November 2023
Appointed Walsh, Jonathan Henry Cheshire as Director
8 November 2023
Resigned Batho, Rupert Nicholas Scott as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 February 2019
Appointed Edmondson, Grant Anthony Hird as Director
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Resigned Walsh, Jonathan Henry Cheshire as Director
15 February 2019
Resigned Khong Shoong, Chia as Director
14 February 2019
Resigned Lohachitpitaks, Uten as Director
15 May 2018
Appointed Ng, Seng Khoon as Secretary
17 November 2017
Appointed Batho, Rupert Nicholas Scott as Director
8 November 2017
Resigned Blake, Matthew David as Director
8 November 2017
Resigned Brook, Robert William Middleton as Director
8 November 2017
Appointed Khong Shoong, Chia as Director
8 November 2017
Resigned Wodzinski, Jan as Director
8 November 2017
Appointed Lohachitpitaks, Uten as Director
8 November 2017
Resigned Mitzschke, Jonas as Director
7 November 2017
Resigned Stenhouse, Thomas Ranald as Director
2 May 2017
Resigned Mackenzie, Alexander Hugh as Director
2 May 2017
Appointed Blake, Matthew David as Director
24 February 2017
Appointed Wodzinski, Jan as Director
24 February 2017
Resigned Bruce, Nicolas Esmond as Director
1 August 2016
Resigned Desai, Manish Harshad as Director
1 August 2016
Appointed Bruce, Nicolas Esmond as Director
27 January 2015
Appointed Walsh, Jonathan Henry Cheshire as Director
8 October 2014
Appointed Brook, Robert William Middleton as Director
8 October 2014
Resigned Page, Rachel as Director
8 October 2014
Appointed Mackenzie, Alexander Hugh as Director
8 October 2014
Appointed Mitzschke, Jonas as Director
8 October 2014
Appointed Desai, Manish Harshad as Director
8 October 2014
Resigned Mepc Secretaries Limited as Corporate Secretary
8 October 2014
Appointed Stenhouse, Thomas Ranald as Director
8 October 2014
Resigned Dipple, James Anthony as Director
8 October 2014
Resigned Walsh, Jonathan Henry Cheshire as Director
1 April 2014
Resigned De Blaby, Richard Armand as Director
1 June 2010
Appointed Dipple, James Anthony as Director
1 June 2010
Resigned Allen, Stephen as Director
1 June 2010
Appointed Page, Rachel as Director
1 June 2010
Resigned Mousley, Emily Ann as Director
1 June 2010
Resigned Pierce, Graham Charles as Director
1 June 2010
Appointed Walsh, Jonathan Henry Cheshire as Director
1 June 2010
Resigned Grose, David Leonard as Director
1 June 2010
Appointed De Blaby, Richard Armand as Director
31 January 2008
Resigned Burrowes, David William as Director
31 January 2008
Resigned Quince, Roger Edward as Director
31 January 2008
Appointed Pierce, Graham Charles as Director
31 January 2008
Resigned Edmondson, Grant Anthony Hird as Director
8 May 2006
Appointed Grose, David Leonard as Director
8 February 2006
Resigned Lewis, Gavin Andrew as Director
8 February 2006
Resigned Brady, James Michael as Director
9 January 2006
Appointed Burrowes, David William as Director
9 January 2006
Appointed Mousley, Emily Ann as Director
9 January 2006
Appointed Allen, Stephen as Director
8 December 2005
Resigned Harrold, Richard Anthony as Director
1 August 2005
Appointed Quince, Roger Edward as Director
1 August 2005
Appointed Harrold, Richard Anthony as Director
26 July 2005
Appointed Edmondson, Grant Anthony Hird as Director
27 June 2005
Appointed Brady, James Michael as Director
27 June 2005
Appointed Lewis, Gavin Andrew as Director
27 June 2005
Appointed Mepc Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charoen Sirivadhanabhakdi
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Wanna Sirivadhanabhakdi
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Former controllers (1)
8 November 2017
Ceased Oaktree Capital Group LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates20 June 2026
3 April 2026Accounts for a dormant company30 September 2025
9 January 2026Director's details changed
5 December 2025Other filing
28 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aviemore Chineham GP Limited
Aviemore Hillington 2013 GP Limited
Aviemore Hillington 2013 No. 1 Limited
Aviemore Hillington 2013 No. 2 Limited
Aviemore Hillington GP Limited
Aviemore Hillington Park No. 1 Limited

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