co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEAL KINGSTON PARK LIMITED

TEAL KINGSTON PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEAL KINGSTON PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05477649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAL KINGSTON PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TEAL KINGSTON PARK LIMITED located?

    Registered Office Address
    4th Floor 30 Broadwick Street
    W1F 8JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAL KINGSTON PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEAL KINGSTON PARK NUMBER 1 LIMITEDFeb 15, 2012Feb 15, 2012
    KINGSTON PARK NUMBER 1 LIMITEDJun 10, 2005Jun 10, 2005

    What are the latest accounts for TEAL KINGSTON PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEAL KINGSTON PARK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024

    What are the latest filings for TEAL KINGSTON PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Statement of capital on Sep 04, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium axxount 27/08/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    Director's details changed for Mr Charles Howard on Jul 26, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 10, 2020

    		3 pagesRP04CS01

    Director's details changed for Mr Charles Howard on Dec 07, 2023

    		2 pagesCH01

    Cessation of Cic International Co. Ltd as a person with significant control on Nov 29, 2017

    		1 pagesPSC07

    Notification of China Investment Corporation as a person with significant control on Nov 29, 2017

    		2 pagesPSC03

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Howard on May 18, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Director's details changed for Mr Joseph Stephen Wrigglesworth on Sep 09, 2022

    		2 pagesCH01

    Director's details changed for Mr Charles Howard on Sep 09, 2022

    		2 pagesCH01

    Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on Sep 09, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Mark Greenslade as a director on Nov 19, 2021

    		1 pagesTM01

    Appointment of Mr Joseph Stephen Wrigglesworth as a director on Nov 19, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of TEAL KINGSTON PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550677
    HOWARD, Charles
    30 Broadwick Street
    W1F 8JB London
    4th Floor
    United Kingdom
    		Director
    30 Broadwick Street
    W1F 8JB London
    4th Floor
    United Kingdom
    		United KingdomBritish246526960012
    WRIGGLESWORTH, Joseph Stephen
    30 Broadwick Street
    W1F 8JB London
    4th Floor
    United Kingdom
    		Director
    30 Broadwick Street
    W1F 8JB London
    4th Floor
    United Kingdom
    		EnglandBritish250525750001
    JONES, Tracy Alexandra
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		Secretary
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		174840640001
    SHAH, Bindi
    c/o C/O Blackstone Property Management
    Kingsway
    9 Kingsway
    WC2B 6XF London
    9
    United Kingdom
    		Secretary
    c/o C/O Blackstone Property Management
    Kingsway
    9 Kingsway
    WC2B 6XF London
    9
    United Kingdom
    		167016270001
    SMITH, Nicholas David Mayhew
    9 Holland Avenue
    Knowle
    B93 9DW Solihull
    West Midlands
    		Secretary
    9 Holland Avenue
    Knowle
    B93 9DW Solihull
    West Midlands
    		British127095010001
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		Secretary
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		British82815550001
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		Secretary
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		British82815550001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580008
    BARZEGAR, Mohammad, Mr.
    Carnaby Street
    3rd Floor
    W1F 7DR London
    36
    		Director
    Carnaby Street
    3rd Floor
    W1F 7DR London
    36
    		United KingdomAmerican179784490001
    BRILEY, Andrew
    11 Blackthorne Close
    B91 1PF Solihull
    West Midlands
    		Director
    11 Blackthorne Close
    B91 1PF Solihull
    West Midlands
    		British118121250001
    CARTER, Simon Geoffrey
    Carnaby Street
    3rd Floor
    W1F 7DR London
    36
    		Director
    Carnaby Street
    3rd Floor
    W1F 7DR London
    36
    		United KingdomBritish184444990001
    CURTIS, Alan James
    The Old Barn
    NN6 6HJ Welford
    Northamptonshire
    		Director
    The Old Barn
    NN6 6HJ Welford
    Northamptonshire
    		United KingdomBritish73990070001
    GREENSLADE, Daniel Mark
    3rd Floor
    36 Carnaby Street
    W1F 7DR London
    Logicor Europe Ltd
    United Kingdom
    		Director
    3rd Floor
    36 Carnaby Street
    W1F 7DR London
    Logicor Europe Ltd
    United Kingdom
    		EnglandBritish196504990002
    HALL, Kenneth Robert
    Ascot Hills
    Church Hill
    NN6 8RR Hollowell
    Northamptonshire
    		Director
    Ascot Hills
    Church Hill
    NN6 8RR Hollowell
    Northamptonshire
    		British85992150001
    KARIM, Farhad Mawji
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		Director
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		United KingdomCanadian150892980001
    LEWIS, Mark Andrew
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		Director
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		EnglandBritish135597890002
    LOCK, James Robert
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		Director
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		EnglandBritish166925100001
    MCKIE, Gordon Robert
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		Director
    c/o Blackstone Property Management
    35-37 Maddox Street
    2nd Floor
    W1S 2PP London
    Prince Frederick House
    United Kingdom
    		EnglandBritish155757550001
    PEGLER, Michael John
    Carnaby Street
    3rd Floor
    W1F 7DR London
    36
    		Director
    Carnaby Street
    3rd Floor
    W1F 7DR London
    36
    		EnglandBritish113065790004
    STARN, William Robert
    Carnaby Street
    Third Floor
    W1F 7DR London
    36
    United Kingdom
    		Director
    Carnaby Street
    Third Floor
    W1F 7DR London
    36
    United Kingdom
    		United KingdomUs200312450001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		73774730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAL KINGSTON PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cic International Co. Ltd
    New Poly Plaza
    No. 1 North Chaoyangmen Street
    Beijing
    Floor 16-19
    China
    		Nov 29, 2017
    New Poly Plaza
    No. 1 North Chaoyangmen Street
    Beijing
    Floor 16-19
    China
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityCompany Law Of The People'S Republic Of China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    China Investment Corporation
    No 1 Chaoyangmen Beidajie
    100010 Dongcheng
    New Poly Plaza
    Beijing
    China
    		Nov 29, 2017
    No 1 Chaoyangmen Beidajie
    100010 Dongcheng
    New Poly Plaza
    Beijing
    China
    		No
    Legal FormLimited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)
    Legal AuthorityThe People’S Republic Of China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Schwarzman
    345 Park Avenue
    Ny 10154
    New York
    The Blackstone Group Lp
    United States
    		Apr 06, 2016
    345 Park Avenue
    Ny 10154
    New York
    The Blackstone Group Lp
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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