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 38 years ago on 17/10/1980 and has the registered number: 01523117. The accounts status is SMALL and accounts are next due on 30/09/2019.

FORTYSEVEN PARK STREET LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAVIN CHANDRA THARAN Jul 1970 British Director 2015-02-01 CURRENT
LEE ANTONY DOWLING Sep 1973 British Director 2003-09-15 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2003-05-19 CURRENT
GOODWILLE LIMITED Corporate Secretary RESIGNED
JOHN CERIALE Oct 1951 American Director 1999-12-17 UNTIL 2002-04-10 RESIGNED
KEITH RICHARD BRADFORD May 1952 British Director RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Director 1996-07-19 UNTIL 1999-12-17 RESIGNED
MR ANDERS OLOF VICTOR GRUNDBERG Jun 1942 Swedish Director RESIGNED
THOMAS MARTIN GROENINGER Jun 1969 American Director 2003-04-24 UNTIL 2004-03-20 RESIGNED
MR MICHAEL JOHN FLAXMAN Jun 1954 British Director 1999-12-17 UNTIL 2002-04-10 RESIGNED
AGNES BOURGUIGNON Dec 1951 French Director 1994-01-28 UNTIL 1999-12-14 RESIGNED
BRUCE CHARLES BOSSOM Aug 1952 British Director 2002-04-10 UNTIL 2003-04-24 RESIGNED
MARK EDUARDO AGNOLI Dec 1949 British Director 1994-02-18 UNTIL 1996-06-20 RESIGNED
OLIVIER BARBION Mar 1970 French Director 1994-02-18 UNTIL 1998-07-01 RESIGNED
SEBASTIEN BAZIN Nov 1961 French Director 1999-12-17 UNTIL 2002-04-10 RESIGNED
EDWARD IRVING BATES May 1970 American Director 2002-04-10 UNTIL 2003-04-24 RESIGNED
JOHN DAVID FITZGERALD Jan 1968 Usa Director 2004-04-19 UNTIL 2005-06-30 RESIGNED
JEAN MARC OURY Apr 1952 French Director RESIGNED
CARL OLA KJELL HERRLIN Oct 1942 Swedish Director 1994-01-06 UNTIL 1996-06-20 RESIGNED
CHRISTIAN-NICOLAS PEREZY JENSEN BROBY Aug 1969 Danish Director 2008-11-22 UNTIL 2015-02-01 RESIGNED
ALBERT HENRI ROUX Oct 1935 French Director RESIGNED
THEODORUS JACOBUS SCHAVEMAKER Jun 1966 Dutch Director 2003-04-24 UNTIL 2006-09-17 RESIGNED
MS. PAULA ANNE WOODGATE Jun 1955 Irish Director 2006-09-18 UNTIL 2008-11-21 RESIGNED
MR MARC TOPIOL Nov 1960 French Director 2002-04-10 UNTIL 2003-05-19 RESIGNED
WILLIAM PHILLIPS Nov 1956 American Director 2002-04-10 UNTIL 2003-05-19 RESIGNED
CARL OLA KJELL HERRLIN Oct 1942 Swedish Director RESIGNED
GERARD OLLIVIER Jan 1951 French Director RESIGNED
HAZEL MARIE HUGHES DEMCHAK Sep 1965 American Director 2003-04-25 UNTIL 2003-09-15 RESIGNED
CHRISTIAN JENSEN BROBY Aug 1969 Danish Director 2004-11-24 UNTIL 2007-04-04 RESIGNED
AREF HISHAM LAHHAM Feb 1965 American Director 2002-04-10 UNTIL 2003-04-24 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
JONATHAN DANIEL COLE Secretary 2002-04-10 UNTIL 2003-05-19 RESIGNED
VICTORIA HILDA RIGBY Jan 1969 Secretary 1999-12-08 UNTIL 1999-12-17 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Secretary 1996-07-19 UNTIL 1999-12-08 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU Jan 1966 Secretary 2001-06-15 UNTIL 2002-04-10 RESIGNED
OLIVIER POIROT Jan 1968 French Secretary 1999-12-17 UNTIL 2001-06-15 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

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