FORTYSEVEN PARK STREET LIMITED
Overview
| Company Name | FORTYSEVEN PARK STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01523117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTYSEVEN PARK STREET LIMITED?
- Development of building projects (41100) / Construction
Where is FORTYSEVEN PARK STREET LIMITED located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTYSEVEN PARK STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELLCRUST LIMITED | Oct 17, 1980 | Oct 17, 1980 |
What are the latest accounts for FORTYSEVEN PARK STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FORTYSEVEN PARK STREET LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | Yes |
What are the latest filings for FORTYSEVEN PARK STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 24 pages | AA | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian-Nicolas Perez Jensen-Broby as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Navin Chandra Tharan as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2016 | 22 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 01, 2016 | 23 pages | AA | ||
Who are the officers of FORTYSEVEN PARK STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| DOWLING, Lee Antony | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | British | 92734410002 | |||||||||
| PEREZ JENSEN-BROBY, Christian-Nicolas | Director | Albemarle Street W1S 4HQ London 7 | England | Danish | 285897470001 | |||||||||
| COLE, Jonathan Daniel | Secretary | Flat 5 21 Elvaston Place SW7 5QE London | British | 81537350001 | ||||||||||
| DUNKLING, Stephen | Secretary | 37 Connaught Road KT3 3PZ New Malden Surrey | British | 55921930001 | ||||||||||
| POIROT, Olivier | Secretary | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||||||
| RIGBY, Victoria Hilda | Secretary | Flat 2, 69 Princes Gate SW7 2PA London | British | 70282490001 | ||||||||||
| ROUSSEAU, Christian Pascal Robert | Secretary | 43 Bolingbroke Road W14 0AJ London | French | 76564960002 | ||||||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | 29 Abingdon Road Kensington W8 6AH London | 78363800002 | |||||||||||
| AGNOLI, Mark Eduardo | Director | The Paddock Woodhill Avenue SL9 8DR Gerrards Cross Buckinghamshire | England | British | 14175180001 | |||||||||
| BARBION, Olivier | Director | 52 Bis Rue Jacques Dulud 92200 Neuilly Sur Seine France | French | 38131200001 | ||||||||||
| BATES, Edward Irving | Director | 26 Bis Rue Charles Beaudelaire Paris 75012 France | American | 81536450002 | ||||||||||
| BAZIN, Sebastien | Director | 6 Rue Christophe Colomb 75008 Paris | French | 67346580001 | ||||||||||
| BOSSOM, Bruce Charles | Director | 34 Princedale Road W11 4NJ London | British | 63661510001 | ||||||||||
| BOURGUIGNON, Agnes | Director | 76 Rue De Tocqueville 75017 Paris | French | 34285720001 | ||||||||||
| BRADFORD, Keith Richard | Director | Appledore Cottage Dover House Road Roehampton SW15 5BJ London | British | 3323290001 | ||||||||||
| CERIALE, John | Director | 345 Park Avenue 10154 New York New York Usa | American | 67346430001 | ||||||||||
| DUNKLING, Stephen | Director | 37 Connaught Road KT3 3PZ New Malden Surrey | England | British | 55921930001 | |||||||||
| FITZGERALD, John David | Director | 19 Abbotsbury Road W14 8EJ London | Usa | 97342970001 | ||||||||||
| FLAXMAN, Michael John | Director | Blackbirds Manor Way Oxshott KT22 0HU Leatherhead Surrey | United Kingdom | British | 44989630001 | |||||||||
| GROENINGER, Thomas Martin | Director | 38 Queensdale Road W11 4SA London | American | 87746130001 | ||||||||||
| GRUNDBERG, Anders Olof Victor | Director | 53 Black Lion Lane W6 9BG London | United Kingdom | Swedish | 37030280001 | |||||||||
| HERRLIN, Carl Ola Kjell | Director | 31 Lennox Gardens SW1X 0DE London | Swedish | 38130900001 | ||||||||||
| HERRLIN, Carl Ola Kjell | Director | 31 Lennox Gardens SW1X 0DE London | Swedish | 38130900001 | ||||||||||
| HUGHES DEMCHAK, Hazel Marie | Director | 19 Ennismore Gardens Flat F SW7 1AA London | American | 89628470001 | ||||||||||
| JENSEN BROBY, Christian | Director | Cottage 9 10-14 Old Church Street Chelsea SW3 5DQ London | Danish | 101822720001 | ||||||||||
| LAHHAM, Aref Hisham | Director | 80 Banbury Road OX2 6LQ Oxford Oxfordshire | American | 81536780001 | ||||||||||
| MAMET, Catherine | Director | 10 Rue Du General Foy FOREIGN 75008 Paris France | French | 29826520001 | ||||||||||
| MAYDON, Gary | Director | 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire | British | 78446330001 | ||||||||||
| MOCATTA, Bernard Simon | Director | 7f Connaught House Clifton Gardens W9 1AL London | United Kingdom | British | 32819790002 | |||||||||
| OLLIVIER, Gerard | Director | 10 Rue De General Foy FOREIGN 75008 Paris France | French | 32533480001 | ||||||||||
| OURY, Jean-Marc Paul | Director | 10 Rue Du General Foy FOREIGN 75008 Paris France | French | 48197310001 | ||||||||||
| PEREZY JENSEN BROBY, Christian-Nicolas | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | Danish | 135771650003 | |||||||||
| PHILLIPS, William | Director | 6019 Greaterwater Drive Windermere Florida 34786 Usa | American | 81536560001 | ||||||||||
| ROUX, Albert Henri | Director | 38 Sydney Street SW3 6AH London | French | 28603920003 |
Who are the persons with significant control of FORTYSEVEN PARK STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marriott Vacations Worldwide Corporation | Apr 06, 2016 | Palm Parkway FL 32836 Orlando 7812 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0