HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 25 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Pixham End Dorking Surrey RH4 1QA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 15 resigned

Show resigned officers

						Status
Michael Robert Shears	Director	British	England	45	2 Oct 2018	Active

Shareholders

Shareholders (2)


Aviva Life & Pensions Uk Limited	100.0%	2	Ordinary	6 Feb 2018
Friends Life Limited	0.0%	0	Ordinary	6 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bny Mellon Trust & Depositary (uk) Limited

United Kingdom

Active

Notified 2 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Aviva Life & Pensions Uk Limited

Ceased 2 Oct 2018

Ceased

Friends Life Limited

Ceased 1 Oct 2017

Ceased

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Group Structure

BNY XBK (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BANK OF NEW YORK MELLON CORPORATION united states of america

BNY TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-02-01 with updates	View(4 pages)
25 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Jun 2019	Persons With Significant Control	Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 2018-10-02	View(3 pages)