OpenCompanies

Aviemore Hillington Park No. 2 Limited

Company number
05491635
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2005
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate

Registered office

95 Cromwell Road
London
SW7 4DL

Previous names

  • Mepc Hillington Park No. 2 Limited (until 14 Oct 2014)

Officers

NameRoleAppointedResigned
STEVENS, Christopher Graham Director 30 Sep 2026
WALSH, Jonathan Henry Cheshire Director 8 Nov 2023 30 Sep 2026
DE BLABY, Richard Armand Director 1 Jun 2010 1 Apr 2014

Control

NameNature of controlNotifiedCeased
Ms Wanna Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2017
Charoen Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2017
Oaktree Capital Group Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Nov 2017

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Sep 2005

Connections

Directors’ other companies

Companies at the same address

Data