THEMEPARK PROPERTIES LIMITED

liquidation Company number 03686816

Private Limited by Shares · Incorporated on 22nd Dec 1998

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SIC code: 96090
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

THEMEPARK PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 1998 and is currently showing its status as 'Liquidation'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Hall	Director	31st Jul 2019		British	View profile
James McKelvey	Director	31st Jul 2019	This company	British	View profile

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H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 22nd Dec 1998
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Dec 1998 Company incorporated
22nd Dec 1998 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
22nd Dec 1998 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
23rd Dec 1998 Lisa O'Keeffe appointed as Secretary
23rd Dec 1998 Paul Pickford appointed as Director
23rd Dec 1998 Roger Cook appointed as Director
23rd Dec 1998 John Tuck appointed as Director
23rd Dec 1998 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
23rd Dec 1998 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
4th Jan 1999 Ann Wood appointed as Director
8th Aug 2000 Tracey Hazell appointed as Director
23rd Jan 2001 Roger Cook resigned as Director
23rd Jan 2001 Christopher Willstead appointed as Director
1st Oct 2001 Tracey Hazell resigned as Director
1st Oct 2001 Amanda Ainsley appointed as Director
30th Nov 2001 Christopher Willstead resigned as Director
10th Apr 2002 Ann Wood resigned as Director
10th Apr 2002 Paul Pickford resigned as Director
10th Apr 2002 John Tuck resigned as Director
10th Apr 2002 RATHBONE DIRECTORS LIMITED appointed as Corporate director
10th Apr 2002 Amanda Ainsley resigned as Director
13th May 2003 Lisa O'Keeffe resigned as Secretary
13th May 2003 RATHBONE SECRETARIES LIMITED appointed as Corporate secretary
15th Jan 2010 Bernard Tapie appointed as Director
26th Jan 2010 PALMERSTON SECRETARIES LIMITED appointed as Corporate secretary
26th Jan 2010 RATHBONE SECRETARIES LIMITED resigned as Corporate secretary
4th Feb 2010 RATHBONE DIRECTORS LIMITED resigned as Corporate director
1st Apr 2016 PALMERSTON SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2019 Michael Hall appointed as Director
31st Jul 2019 James McKelvey appointed as Director
19th Sep 2019 Bernard Tapie resigned as Director
30th Sep 2023 Confirmation statement made up
30th Sep 2024 Next accounts due

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