FORTYSEVEN PARK STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORTYSEVEN PARK STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
FORTYSEVEN PARK STREET LIMITED was incorporated 43 years ago on 17/10/1980 and has the registered number: 01523117. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORTYSEVEN PARK STREET LIMITED was incorporated 43 years ago on 17/10/1980 and has the registered number: 01523117. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORTYSEVEN PARK STREET LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2003-05-19 | CURRENT | ||
LEE ANTONY DOWLING | Sep 1973 | British | Director | 2003-09-15 | CURRENT |
MR CHRISTIAN-NICOLAS PEREZ JENSEN-BROBY | Aug 1969 | Danish | Director | 2021-06-01 | CURRENT |
AREF HISHAM LAHHAM | Feb 1965 | American | Director | 2002-04-10 UNTIL 2003-04-24 | RESIGNED |
CARL OLA KJELL HERRLIN | Oct 1942 | Swedish | Director | RESIGNED | |
WILLIAM PHILLIPS | Nov 1956 | American | Director | 2002-04-10 UNTIL 2003-05-19 | RESIGNED |
CHRISTIAN-NICOLAS PEREZY JENSEN BROBY | Aug 1969 | Danish | Director | 2008-11-22 UNTIL 2015-02-01 | RESIGNED |
JEAN MARC OURY | Apr 1952 | French | Director | RESIGNED | |
ALBERT HENRI ROUX | Oct 1935 | French | Director | RESIGNED | |
BERNARD SIMON MOCATTA | Mar 1945 | British | Director | 1996-06-20 UNTIL 1997-06-23 | RESIGNED |
GARY MAYDON | Feb 1957 | Director | 1996-07-19 UNTIL 1997-05-30 | RESIGNED | |
CATHERINE MAMET | Mar 1947 | French | Director | RESIGNED | |
MR MARC TOPIOL | Nov 1960 | French | Director | 2002-04-10 UNTIL 2003-05-19 | RESIGNED |
GERARD OLLIVIER | Jan 1951 | French | Director | RESIGNED | |
CHRISTIAN JENSEN BROBY | Aug 1969 | Danish | Director | 2004-11-24 UNTIL 2007-04-04 | RESIGNED |
MS. PAULA ANNE WOODGATE | Jun 1955 | Irish | Director | 2006-09-18 UNTIL 2008-11-21 | RESIGNED |
CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Secretary | 2001-06-15 UNTIL 2002-04-10 | RESIGNED | |
VICTORIA HILDA RIGBY | Jan 1969 | Secretary | 1999-12-08 UNTIL 1999-12-17 | RESIGNED | |
OLIVIER POIROT | Jan 1968 | French | Secretary | 1999-12-17 UNTIL 2001-06-15 | RESIGNED |
MR STEPHEN DUNKLING | Nov 1964 | British | Secretary | 1996-07-19 UNTIL 1999-12-08 | RESIGNED |
JONATHAN DANIEL COLE | Secretary | 2002-04-10 UNTIL 2003-05-19 | RESIGNED | ||
SEBASTIEN BAZIN | Nov 1961 | French | Director | 1999-12-17 UNTIL 2002-04-10 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | RESIGNED | |||
THOMAS MARTIN GROENINGER | Jun 1969 | American | Director | 2003-04-24 UNTIL 2004-03-20 | RESIGNED |
JOHN DAVID FITZGERALD | Jan 1968 | Usa | Director | 2004-04-19 UNTIL 2005-06-30 | RESIGNED |
MR STEPHEN DUNKLING | Nov 1964 | British | Director | 1996-07-19 UNTIL 1999-12-17 | RESIGNED |
JOHN CERIALE | Oct 1951 | American | Director | 1999-12-17 UNTIL 2002-04-10 | RESIGNED |
KEITH RICHARD BRADFORD | May 1952 | British | Director | RESIGNED | |
MR ANDERS OLOF VICTOR GRUNDBERG | Jun 1942 | Swedish | Director | RESIGNED | |
AGNES BOURGUIGNON | Dec 1951 | French | Director | 1994-01-28 UNTIL 1999-12-14 | RESIGNED |
THEODORUS JACOBUS SCHAVEMAKER | Jun 1966 | Dutch | Director | 2003-04-24 UNTIL 2006-09-17 | RESIGNED |
EDWARD IRVING BATES | May 1970 | American | Director | 2002-04-10 UNTIL 2003-04-24 | RESIGNED |
OLIVIER BARBION | Mar 1970 | French | Director | 1994-02-18 UNTIL 1998-07-01 | RESIGNED |
MARK EDUARDO AGNOLI | Dec 1949 | British | Director | 1994-02-18 UNTIL 1996-06-20 | RESIGNED |
BRUCE CHARLES BOSSOM | Aug 1952 | British | Director | 2002-04-10 UNTIL 2003-04-24 | RESIGNED |
CARL OLA KJELL HERRLIN | Oct 1942 | Swedish | Director | 1994-01-06 UNTIL 1996-06-20 | RESIGNED |
MR MICHAEL JOHN FLAXMAN | Jun 1954 | British | Director | 1999-12-17 UNTIL 2002-04-10 | RESIGNED |
HAZEL MARIE HUGHES DEMCHAK | Sep 1965 | American | Director | 2003-04-25 UNTIL 2003-09-15 | RESIGNED |
NAVIN CHANDRA THARAN | Jul 1970 | British | Director | 2015-02-01 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marriott Vacations Worldwide Corporation | 2016-04-06 | Orlando |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |