GWENT EUROPARK LIMITED

Company summary

4 outstanding charges

Company number: 02664653
Status: DISSOLVED
Incorporated / age: 15 November 199120 years
Registered office: Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 2 October 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Development & sell real estate
Previous company names
GWENT EURO PARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE	Secretary	05 Apr 2007				Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
WHITTINGHAM, Jonathan ACTIVE	Director	09 Jun 2005		United Kingdom	December 1975	4 Doria Road, London, SW6 4UG
DAVIES, Penelope June RESIGNED	Secretary	29 Jan 2004	07 Feb 2004			Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN
FATHI, Elizabeth RESIGNED	Secretary	24 Jun 1994	25 Jun 1994			Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY
MATHIAS, Clive Stanley RESIGNED	Secretary	01 Jan 1995	24 Jan 2002			1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
MITCHELL, David Smith RESIGNED	Secretary	25 Nov 2005	05 Apr 2007			16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
SUTHERLAND, John Alexander RESIGNED	Secretary	24 Jan 2002	25 Nov 2005			55a Parson Street, Hendon, London, NW4 1QT
GEECO REGISTRARS LIMITED RESIGNED	Secretary	15 Nov 1991	31 Dec 1994			150 High Street, Sevenoaks, Kent, TN13 1XE
ANKERS, Neil Murray RESIGNED	Director	24 Jan 2002	08 Jun 2005		June 1960	The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
DADLEY, Edward Arthur RESIGNED	Director	24 Jan 2002	27 Sep 2005	England	July 1943	Woodfield House, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NB
DAVIES, Michael Idris RESIGNED	Director	15 Nov 1991	22 Mar 2007	Wales	April 1946	Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN
DIEMER, David Anthony RESIGNED	Director	24 Jan 2002	06 Feb 2004	United Kingdom	October 1966	3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
FATHI, Elizabeth RESIGNED	Director	06 Apr 1997	20 Jul 2003	England	January 1963	Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY
JACKSON, Graeme RESIGNED	Director	24 Jan 2002	09 Jun 2005	England	March 1943	121 Mount Street, London, W1Y 5HB
MITCHELL, David Smith RESIGNED	Director	30 Jun 2006	28 Feb 2007	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
SELLARS, Paul RESIGNED	Director	09 Jun 2005	30 Jun 2006	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT

J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Apr 2007
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

WHITTINGHAM, Jonathan ACTIVE
Role: Director
Appointed on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4 Doria Road, London, SW6 4UG

DAVIES, Penelope June RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 07 Feb 2004
Address: Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN

FATHI, Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 25 Jun 1994
Address: Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY

MATHIAS, Clive Stanley RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 24 Jan 2002
Address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX

MITCHELL, David Smith RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 05 Apr 2007
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

SUTHERLAND, John Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 25 Nov 2005
Address: 55a Parson Street, Hendon, London, NW4 1QT

GEECO REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 1991
Resigned on: 31 Dec 1994
Address: 150 High Street, Sevenoaks, Kent, TN13 1XE

ANKERS, Neil Murray RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 08 Jun 2005
Date of birth: June 1960
Address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ

DADLEY, Edward Arthur RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 27 Sep 2005
Country of Residence: England
Date of birth: July 1943
Address: Woodfield House, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NB

DAVIES, Michael Idris RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 22 Mar 2007
Country of Residence: Wales
Date of birth: April 1946
Address: Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN

DIEMER, David Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 06 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX

FATHI, Elizabeth RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 20 Jul 2003
Country of Residence: England
Date of birth: January 1963
Address: Beauchamp Farm, Washfield, Tiverton, Devon, EX16 9QY

JACKSON, Graeme RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: March 1943
Address: 121 Mount Street, London, W1Y 5HB

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1999	Outstanding
02 Jun 1999	Outstanding
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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