Menna Overview
Here’s a quick overview of FORTYSEVEN PARK STREET LIMITED 👀 — a London based business that started in 1980.
FORTYSEVEN PARK STREET LIMITED
- Company statusactive
- Company No01523117
- Age45 years 9 months Incorporated 17 October 1980
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ
FORTYSEVEN PARK STREET LIMITED is an active company incorporated on 17 October 1980 and based in London. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Small
8 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Sep 2016
Accounts With Accounts Type Full
10 Years Ago on 13 Jul 2016
Mortgage Satisfy Charge Full
10 Years Ago on 21 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Sep 2015
Accounts With Accounts Type Full
11 Years Ago on 27 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 19 May 2003 | |
| DOWLING, Lee Antony | director | Sep 1973 | 15 Sept 2003 |
| PEREZ JENSEN-BROBY, Christian-Nicolas | director | Aug 1969 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marriott Vacations Worldwide Corporation | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of FORTYSEVEN PARK STREET LIMITED 👀 — a London based business that started in 1980.