89 Park Street Management Company Limited
- Company number
- 07626916
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 May 2011
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 9 May 2011 | 9 May 2011 |
| WARFIELD, Nicholas James | Director | 14 Jun 2011 | 27 Jun 2012 |
| BOOTH, Adam | Director | 6 Dec 2013 | 1 Nov 2014 |
| BOOTH, Adam | Secretary | 1 Nov 2014 | 1 Nov 2016 |
| 3SIXTY CONSULTING (UK) LTD | Corporate-Director | 25 Jun 2012 | 1 Nov 2016 |
| BOOTH, Adam Thomas | Director | 1 Nov 2016 | 28 Feb 2018 |
| 3SIXTY CONSULTING (UK) LTD | Corporate-Secretary | 1 Nov 2016 | 31 Jul 2018 |
| 3SIXTY MANAGEMENT LIMITED | Corporate-Secretary | 1 Aug 2018 | 23 Jun 2021 |
| MORTON, Philip James | Director | 12 Oct 2018 | 10 May 2024 |
| BURNELL, Joseph | Director | 15 Aug 2018 | |
| BAGLOW, Christine Jane | Director | 23 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Thomas Booth | Significant Influence Or Control | 9 May 2017 | 28 Feb 2018 |
| Mr Philip James Morton | Significant Influence Or Control | 12 Oct 2018 | 21 May 2022 |
| Mr Joseph Burnell | Significant Influence Or Control | 15 Aug 2018 | 21 May 2022 |
| Christine Jane Baglow | Significant Influence Or Control | 23 Apr 2018 | 21 May 2022 |
| Berkeley Stays Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | - | 0 |
| 31 May 2023 | - | - | 0 |
| 31 May 2022 | - | - | 0 |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | £1 | £2,382 | 3 |
| 31 May 2019 | £1 | £3,636 | - |
| 31 May 2018 | £1 | - | - |
| 31 May 2017 Dormant | £1 | - | - |
| 31 May 2016 Dormant | £1 | - | - |
| 31 May 2015 Dormant | £1 | - | - |
| 31 May 2014 Dormant | £1 | - | - |
| 31 May 2013 Dormant | £1 | £1 | - |
| 31 May 2012 | - | - | - |
Connections
Owned by
89 Park Street Management Company Limited → Berkeley Stays Limited