Medmerry Park Limited, Canterbury
Medmerry Park Limited is a private limited company. Once, it was called Sussex Beach Limited (changed on 2012-12-24). Registered at Second Floor Front Suite 29-30, Watling Street, Canterbury CT1 2UD, the above-mentioned 40 years old firm was incorporated on 1983-10-07 and is classified as "other accommodation" (SIC code: 55900). When it comes to the secretaries (1 in total), we can name: Jennifer M. (appointed on 28 April 2017).| About | |
|---|---|
| Name: Medmerry Park Limited | |
| Number: 01759557 | |
| Incorporation date: 1983-10-07 | |
| End of financial year: 31 December |
| Address: |
Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD |
| SIC code: |
55900 - Other accommodation |
Company staff
People with significant control
Latham Trust Limited
6 April 2016
| Address | Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England |
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00963475 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Latham Management Limited
3 September 2018
| Address | 3rd Floor 24 Chiswell Street, London, EC1Y 4YX, England |
| Legal authority | Governed By The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 01766590 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence B.
6 April 2016 - 3 September 2018
| Nature of control: |
significiant influence or control |
Kenneth B.
6 April 2016 - 3 September 2018
| Nature of control: |
significiant influence or control |
The date for Medmerry Park Limited confirmation statement filing is 2024-06-14. The previous confirmation statement was filed on 2023-05-31. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Latham Trust Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Chiswell Street, EC1Y 4YX London. Latham Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Chiswell Street, EC1Y 4YX London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 21st, July 2023 | accounts |
Free Download
(7 pages)
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