OpenCompanies

Aviemore Chineham Park No. 2 Limited

Company number
05492674
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
Corporate group
Chineham Park Gp Ltd (2 companies)

Registered office

Co Ogier Global (UK) Limited 4th Floor
3 St Helens Place
London
EC3A 6AB

Previous names

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

Officers

NameRoleAppointedResigned
HARROLD, Richard Anthony Director 1 Aug 2005 8 Dec 2005
LEWIS, Gavin Andrew Director 27 Jun 2005 8 Feb 2006
BRADY, James Michael Director 27 Jun 2005 8 Feb 2006
BATEMAN, John Anthony Director 1 Aug 2005 17 Feb 2006
BURROWES, David William Director 9 Jan 2006 31 Jan 2008
PIERCE, Graham Charles Director 31 Jan 2008 1 Jun 2010
GROSE, David Leonard Director 8 May 2006 1 Jun 2010
MOUSLEY, Emily Ann Director 9 Jan 2006 1 Jun 2010
ALLEN, Stephen Director 9 Jan 2006 1 Jun 2010
DE BLABY, Richard Armand Director 1 Jun 2010 1 Apr 2014
DIPPLE, James Anthony Director 1 Jun 2010 8 Oct 2014
PAGE, Rachel Director 1 Jun 2010 8 Oct 2014
WALSH, Jonathan Henry Cheshire Director 1 Jun 2010 8 Oct 2014
MEPC SECRETARIES LIMITED Corporate-Secretary 27 Jun 2005 8 Oct 2014
DESAI, Manish Harshad Director 8 Oct 2014 1 Aug 2016
BRUCE, Nicolas Esmond Director 1 Aug 2016 24 Feb 2017
MACKENZIE, Alexander Hugh Director 8 Oct 2014 2 May 2017
BLAKE, Matthew David Director 2 May 2017 8 Nov 2017
WODZINSKI, Jan Director 24 Feb 2017 8 Nov 2017
STENHOUSE, Thomas Ranald Director 8 Oct 2014 8 Nov 2017
MITZSCHKE, Jonas Director 8 Oct 2014 8 Nov 2017
BROOK, Robert William Middleton Director 8 Oct 2014 8 Nov 2017
LOHACHITPITAKS, Uten Director 8 Nov 2017 15 Feb 2019
SHOONG, Chia Khong Director 8 Nov 2017 15 Feb 2019
NG, Seng Khoon Secretary 15 May 2018 12 Dec 2019
RATCHFORD, Martin James Director 15 Apr 2019 28 Jul 2025
TRIVEDI, Hetal Dinesh Director 28 Jul 2025 24 Nov 2025
BATHO, Rupert Nicholas Scott Director 17 Nov 2017 24 Nov 2025
WALSH, Jonathan Henry Cheshire Director 27 Jan 2015 24 Nov 2025
OGIER GLOBAL (UK) LIMITED Corporate-Secretary 28 Nov 2025
SARDA, Abhishek Rajeshkumar Director 24 Nov 2025
PAPAMICHAEL, Nicolas Romao Director 24 Nov 2025

Control

NameNature of controlNotifiedCeased
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
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 24 Nov 2025
Charoen Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2017 24 Nov 2025
Chineham Park Gp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2025

Accounts

Year ended
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

Owned by

Aviemore Chineham Park No. 2 Limited → Chineham Park Gp Ltd

Directors’ other companies

Companies at the same address

Data