PARK PLACE 5 LIMITED
Overview
| Company Name | PARK PLACE 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06874454 |
| 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 PARK PLACE 5 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARK PLACE 5 LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK PLACE 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK PLACE 4 LIMITED | Jan 16, 2010 | Jan 16, 2010 |
| PURFLEET LAND LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for PARK PLACE 5 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 PARK PLACE 5 LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for PARK PLACE 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 068744540002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Ann Grout as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 20, 2021
| 7 pages | RP04SH01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 068744540002, created on Jun 09, 2021 | 49 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Who are the officers of PARK PLACE 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 226512150001 | |||||||||
| BRACKE, Freddy Achiel | Director | Rue De St Hubert L-1744 Luxembourg 9 Luxembourg | Luxembourg | Belgian | 147405030001 | |||||||||
| CIGRANG, Camille Catherine Leon | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | Luxembourg | 67578750002 | |||||||||
| GRAY, Michael | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | England | British | 251520320001 | |||||||||
| GRAY, Michael | Director | Eastcliff IP11 9TA Felixstowe 4 Suffolk United Kingdom | United Kingdom | British | 21234500001 | |||||||||
| GRAY, Michael | Director | 180 Wardour Street W1F 8FY London The Quadrangle 2nd Floor | United Kingdom | British | 21234500001 | |||||||||
| GROUT, Patricia Ann, Mrs. | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 186820030002 | |||||||||
| JADOT, Michel Rene | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Luxembourg | Belgian | 170195020002 | |||||||||
| VAN BELLINGEN, Frank Luc Renaat | Director | St Amandsstraat Strombeek-Bever 95 Belgium | Belgium | Belgian | 208157510001 | |||||||||
| VAN BELLINGEN, Frank Luc Renaat | Director | 180 Wardour Street W1F 8FY London The Quadrangle 2nd Floor | Belgium | Belgian | 105595770001 | |||||||||
| WALKER, Gary John | Director | 180 Wardour Street W1F 8FY London The Quadrangle 2nd Floor | England | British | 134900940001 | |||||||||
| JURELCO | Director | 1880 Kapelle-Op-Den-Bos Oxdonkstraat 65 Belgium |
| 166192920001 | ||||||||||
| TRANGO NV | Director | Pater Beckstraat B-8000 Kortrijk 8 Belgium |
| 137588690001 |
What are the latest statements on persons with significant control for PARK PLACE 5 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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