39 Upper Park Road Management Company Limited

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Company number
03928547
Status
Active
Registered address
39 Upper Park Road, London, Nw3 2ul
Incorporated
18 February 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Winston, Joanne
    Secretary
    Appointed: 2022-11-02
    • Joanne WINSTON — Officer, appointed 2022-11-02
  • Kimis, Arasnath
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-05
    • Arasnath KIMIS — Officer, appointed 2015-07-05
  • Winston, Joanne
    Director
    Nationality: British · Residence: England · Appointed: 2022-11-02
    • Joanne WINSTON — Officer, appointed 2025-05-29
    • Joanne WINSTON — Officer, appointed 2022-11-02
    • Joanne WINSTON — Officer, appointed 2016-10-31, resigned 2022-11-01
  • Hardwick, Sharon
    Secretary
    Nationality: British · Appointed: 2000-03-15 · Resigned: 2001-07-24
    • Sharon HARDWICK — Officer, appointed 2000-03-15, resigned 2001-07-24
    • Sharon HARDWICK — Officer, appointed 2000-03-15, resigned 2001-07-24
  • Hayes, Marja Leena
    Secretary
    Nationality: Finnish/British · Appointed: 2004-02-04 · Resigned: 2022-11-22
    • Marja Leena HAYES — Officer, appointed 2004-02-04, resigned 2022-11-22

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-28 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2025-12-28 · Type: PSC07
  • accounts-with-accounts-type-dormant
    Date: 2025-12-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-03 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-04-22 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Joanne Winston
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-11-02
  • Ms Marja Leena Hayes
    ownership-of-shares-25-to-50-percent · Notified 2017-02-17 · Ceased 2025-03-26
  • Ms Jacqueline De Beer
    ownership-of-shares-25-to-50-percent · Notified 2017-02-17 · Ceased 2022-11-02
  • Mr Arasnath Kimis
    ownership-of-shares-25-to-50-percent · Notified 2017-02-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report