Gregory Park Holding Limited

05124555

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONNECT HOUSE, LONDON, SW19 7JY

Incorporated 11/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Spring Board Limited

secretary · Since 13/07/2020

Mrs Nevine Nabil Al-Manni

director · Since 13/07/2020

DIRECTOR

BRITISH · JERSEY · Age 46

Also on 8 other boards

Mr Robin Baird

director · Since 12/04/2021

DIRECTOR

BRITISH · JERSEY · Age 58

Also on 6 other boards

Mrs Wendy Jane Patterson

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Gavin Frederick Mark Stebbing

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Paul Justin Windsor

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Chalky Lane Limited

75–100% shares

75–100% votes

Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 06369547 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 10/07/2023

Charges1 outstanding

Charge

outstanding

FIRST ABU DHABI BANK P.J.S.C., LONDON BRANCH AS FACILITY AGENT

Created 12/10/2018Registered 17/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURTIY AGENT)

Created 31/01/2008Registered 20/02/2008Satisfied 14/05/2012

charge

satisfied

FOUR SEASONS HOTELS AND RESORTS B.V.

Created 15/02/2005Registered 03/03/2005Satisfied 08/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/2005Registered 21/02/2005Satisfied 08/02/2008

charge

satisfied

FOUR SEASONS HOTELS AND RESORTS B.V.

Created 01/12/2004Registered 20/12/2004Satisfied 08/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2004Registered 08/12/2004Satisfied 08/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2004Registered 08/12/2004Satisfied 13/05/2010