Park 32 Management Company Limited
- Company number
- 12280989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2019
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SORMUS, Tracy Ann | Secretary | 24 Oct 2019 | 4 Nov 2020 |
| FOGGITT, Andrew Mark | Director | 24 Oct 2019 | 4 Nov 2020 |
| GREGORY, George Barry | Director | 24 Oct 2019 | 4 Nov 2020 |
| HAWKINS, Frank Daniel | Director | 4 Nov 2020 | 26 May 2022 |
| HAWKINS, Frank Daniel | Secretary | 4 Nov 2020 | 26 May 2022 |
| EPPLESTON, Stephen Mark | Director | 4 Nov 2020 | 26 May 2022 |
| SINGLA, Padmini | Director | 26 May 2022 | 1 May 2024 |
| FERGUSON, Robert Scott | Director | 26 May 2022 | 30 Sep 2024 |
| EVANS, Gareth Colin | Director | 6 Oct 2024 | 31 Dec 2025 |
| TAYLOR, Christopher John | Director | 30 Apr 2024 | 31 Dec 2025 |
| MCNULTY, Andrew Francis | Director | 2 Jul 2026 | |
| MOZLEY, Holly Jean Bratby | Director | 31 Dec 2025 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 31 Dec 2025 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gregory Projects (Pontefract) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2019 | 26 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 31 Oct 2020 Dormant | £1 |
Connections
Directors’ other companies
- KAYE, Matthew Tadeusz Kulecki - Director at KW EU Real Estate Finance Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 6 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Finco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Brixton (Heathrow Estate) Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Canary Holdings 1 Limited
Companies at the same address
- Brixton (Heathrow Estate) Limited (04523673)
- Canary Holdings 1 Limited (15726253)
- Cella Spain Holdco Limited (13489032)
- Cumulus Holdings 1 Limited (15750347)
- Hamilton Holdings 1 Limited (15726838)
- KW EU Real Estate Finance Limited (13202819)
- KW Rock UK Limited (08694293)
- KWE Ii Spain Holdco Limited (13434551)
- KWF Heights Limited (12209974)
- KWF UK Holdco Limited (12209903)